SINGULAR PHOTONICS LIMITED
Company number SC797518 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Memorandum and Articles of Association · 32 pages | View document |
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-30 · 4 pages | View document |
| 11 Aug 2026 | Resolutions · 1 page | View document |
| 26 Jul 2026 | Appointment of Mr Dipesh Ishwerbhai Patel as a director on 2026-07-14 · 2 pages | View document |
| 26 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 17 Jun 2026 | Registered office address changed from The Higgs Centre for Innovation Royal Observatory Blackford Hill Edinburgh Midlothian EH9 3HJ United Kingdom to Orchard Brae House, (4F1) 30 Queensferry Road Edinburgh Scotland EH4 2HS on 2026-06-17 · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-12 · 4 pages | View document |
| 22 Sep 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 22 Sep 2025 | Resolutions · 2 pages | View document |
| 18 Aug 2025 | Statement of capital following an allotment of shares on 2025-03-18 · 4 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-03 · 4 pages | View document |
| 28 Mar 2025 | Sub-division of shares on 2025-03-03 · 4 pages | View document |
| 24 Mar 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 24 Mar 2025 | Resolutions · 2 pages | View document |
| 17 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Feb 2025 | Cessation of Robert Kerr Henderson as a person with significant control on 2024-03-28 · 1 page | View document |
| 28 Feb 2025 | Cessation of Aravind Venugopalan Nair Jalajakumari as a person with significant control on 2024-03-28 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 4 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions · 1 page | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 18 Mar 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 8 Feb 2024 | Director's details changed for Dr Aravind Venugopalan Nair Jalajakumari on 2024-02-02 · 2 pages | View document |
| 8 Feb 2024 | Registered office address changed from Higgs Innovation Centre Royal Observatory Edinburgh EH9 3HJ United Kingdom to The Higgs Centre for Innovation Royal Observatory Blackford Hill Edinburgh Midlothian EH9 3HJ on 2024-02-08 · 1 page | View document |
| 5 Feb 2024 | Change of details for Dr Aravind Venugopalan Nair Jalakamuri as a person with significant control on 2024-02-05 · 2 pages | View document |
| 5 Feb 2024 | Director's details changed for Dr Aravind Venugopalan Nair Jalakamuri on 2024-02-05 · 2 pages | View document |
| 2 Feb 2024 | Incorporation · 26 pages | View document |