WINDAR PHOTONICS PLC
Company number 09024532 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Auditor's resignation · 2 pages | View document |
| 18 Aug 2026 | Resolutions · 2 pages | View document |
| 21 May 2026 | RP01SH01 · 4 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 17 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-10 · 3 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 3 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 3 pages | View document |
| 6 Jan 2026 | Termination of appointment of Jorgen Korsgaard Jensen as a director on 2026-01-06 · 1 page | View document |
| 13 Nov 2025 | Appointment of Mr Soren Karles Belmar as a director on 2025-10-20 · 2 pages | View document |
| 6 Aug 2025 | Termination of appointment of Andrew John Richardson as a director on 2025-08-01 · 1 page | View document |
| 25 Jun 2025 | Appointment of Mr Andreas Berg Nielsen as a director on 2025-06-09 · 2 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 1 May 2025 | Director's details changed for Mr Jorgen Korsgaard Jensen on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Registered office address changed from C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ to 85 Great Portland Street First Floor London W1W 7LT on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Director's details changed for Mr David George Lis on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Mr Andrew John Richardson on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Mr Paul Joseph Hodges on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Mr Gavin Maxwell Manson on 2025-05-01 · 2 pages | View document |
| 17 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-25 · 3 pages | View document |
| 17 Mar 2025 | Statement of capital following an allotment of shares on 2024-12-05 · 3 pages | View document |
| 9 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 59 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 30 Apr 2024 | Termination of appointment of Johan Blach Petersen as a director on 2024-04-09 · 1 page | View document |
| 24 Apr 2024 | Appointment of Mr Gavin Maxwell Manson as a director on 2024-02-14 · 2 pages | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-08 · 3 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-02 · 3 pages | View document |
| 15 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-02 · 4 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-02 · 3 pages | View document |
| 16 Oct 2023 | Appointment of Mr David George Lis as a director on 2023-10-06 · 2 pages | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions · 2 pages | View document |
| 12 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 54 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 8 Jan 2023 | Resolutions · 2 pages | View document |
| 8 Jan 2023 | Resolutions | View document |
| 8 Jan 2023 | Resolutions | View document |
| 8 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Appointment of Mr Andrew John Richardson as a director on 2022-12-19 · 2 pages | View document |
| 30 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-29 · 3 pages | View document |
| 22 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 61 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Director's details changed for Mr Jorgen Korsgaard Jensen on 2022-12-05 · 2 pages | View document |
| 5 Dec 2022 | Resolutions · 2 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 3 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 3 pages | View document |
| 3 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-25 · 3 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 7 Aug 2021 | Group of companies' accounts made up to 2020-12-31 · 60 pages | View document |
| 9 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 18 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 18/04/2019 | View document |
| 18 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2019 | View document |
| 8 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 08/03/2019 | View document |
| 15 Nov 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 445083.69 | View document |
| 23 Jul 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 445083.69 | View document |
| 17 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WESTON | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR SOREN HOFFER | View document |
| 16 Jul 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 418083.69 | View document |
| 7 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 22 Dec 2016 | 19/12/16 STATEMENT OF CAPITAL GBP 402839.79 | View document |
| 14 Oct 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 397618.97 | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAMBUSCH | View document |
| 27 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 27 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 27 May 2016 | SAIL ADDRESS CHANGED FROM: 23 CHETWYND PARK CANNOCK STAFFORDSHIRE WS12 0NZ | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NLELS CARLSEN | View document |
| 24 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 381663.77 | View document |
| 11 Aug 2015 | SECOND FILING FOR FORM SH01 | View document |
| 5 Aug 2015 | SECOND FILING FOR FORM SH01 | View document |
| 30 Jul 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 24 Jul 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Jul 2015 | SECOND FILING FOR FORM SH01 | View document |
| 22 Jul 2015 | SECOND FILING FOR FORM SH01 | View document |
| 9 Jul 2015 | SECOND FILING FOR FORM SH01 | View document |
| 4 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 May 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 381214.22 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN KORSGAARD JENSEN / 06/05/2014 | View document |
| 1 Apr 2015 | ADOPT ARTICLES 10/12/2014 | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STIG ERSGARD | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NLELS VEJRUP CARLSEN / 02/02/2015 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN KORSGAARD JENSEN / 02/02/2015 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAMBUSCH / 02/02/2015 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN BLACH PETERSEN / 02/02/2015 | View document |
| 18 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM | View document |
| 2 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 17 Dec 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 360964.22 | View document |
| 17 Dec 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 361214.22 | View document |
| 16 Dec 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 361407.77 | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR SIMON GREGORY BARRELL | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED JOHN PIX WESTON | View document |
| 12 Dec 2014 | AUDITORS' STATEMENT | View document |
| 12 Dec 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 12 Dec 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2014 | REREG PRI TO PLC; RES02 PASS DATE:12/12/2014 | View document |
| 12 Dec 2014 | SECOND FILING FOR FORM SH01 | View document |
| 12 Dec 2014 | SECOND FILING FOR FORM SH01 | View document |
| 12 Dec 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | View document |
| 12 Dec 2014 | AUDITORS' REPORT | View document |
| 12 Dec 2014 | BALANCE SHEET | View document |
| 15 Oct 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 352661.42 | View document |
| 15 Oct 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 342114.22 | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MARTIN RAMBUSCH | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED STIG GERT ERSGARD | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED NLELS VEJRUP CARLSEN | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED JOHAN BLACH PETERSEN | View document |
| 15 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2014 | SUB-DIVISION 29/07/14 | View document |
| 14 May 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 6 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |