SEREN PHOTONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/2030 July 2020 | APPLICATION FOR STRIKING-OFF |
| 08/04/208 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 07/11/187 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GODFREY AINSWORTH |
| 13/03/1813 March 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 8356.13 |
| 13/03/1813 March 2018 | CONSOLIDATION 19/01/18 |
| 21/02/1821 February 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 92518.32 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEVINSKIY |
| 30/01/1830 January 2018 | ADOPT ARTICLES 19/01/2018 |
| 04/01/184 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/1710 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODDARD |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL GRIFFITHS |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR BEDWYR HUMPHREYS |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 26/11/1526 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED IAN JENKS |
| 04/08/154 August 2015 | DIRECTOR APPOINTED NICK GODDARD |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070661630001 |
| 11/12/1411 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 02/04/142 April 2014 | SUB-DIVISION 17/03/14 |
| 02/04/142 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/142 April 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 5764.50 |
| 02/04/142 April 2014 | SUB-DIVISION OF SHARES 17/03/2014 |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM THE ENTERPRISE CENTRE BRYN ROAD BRIDGEND MID GLAMORGAN CF32 9BS |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 29/11/1329 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIN |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR ALEXANDER NEVINSKIY |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD S3 7RD |
| 30/11/1230 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/03/1213 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1213 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 4804 |
| 07/03/127 March 2012 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR TIMOTHY CHARLES THORNTON LEWIN |
| 22/11/1122 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 22/12/1022 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/108 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED DR GODFREY HOWARD HARRISON AINSWORTH |
| 12/08/1012 August 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD S1 4DP |
| 12/08/1012 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 26/02/2010 |
| 26/11/0926 November 2009 | SECRETARY APPOINTED ROSS ALEXANDER MCMASTER |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED DR CARL LYNDON GRIFFITHS |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 3RD FLOOR, WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 26/11/0926 November 2009 | CURRSHO FROM 30/11/2010 TO 31/07/2010 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED DR PETER LEONARD GRANT |
| 04/11/094 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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