COHERENT (UK) LIMITED

Company number 00997202

Date	Type	Description	View / Download
26 Aug 2020	AA	Full accounts made up to 28 September 2019	(23 pages)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
06 Dec 2019	AD01	Registered office address changed from St Thomas' Place Cambridgeshire Business Park Ely Cambridgeshire CB7 4EX to Unit 2 Newnham Drive Daventry NN11 8YN on 6 December 2019	(1 page)
09 Sep 2019	AP01	Appointment of Dr Christopher Dorman as a director on 15 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Franz-Josef Walenski as a director on 15 August 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Richard Gerard Gleeson as a director on 15 August 2019	(1 page)
08 Jul 2019	AA	Full accounts made up to 29 September 2018	(22 pages)
26 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
31 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
25 Apr 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,290,004	(4 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jul 2017	AA	Full accounts made up to 1 October 2016	(21 pages)
31 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(6 pages)
12 Nov 2016	MR01	Registration of charge 009972020003, created on 7 November 2016	(28 pages)
09 Nov 2016	MR01	Registration of charge 009972020002, created on 7 November 2016	(59 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
27 Oct 2016	CC04	Statement of company's objects	(2 pages)
24 Oct 2016	SH08	Change of share class name or designation	(2 pages)
29 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jul 2016	AA	Full accounts made up to 3 October 2015	(18 pages)
31 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 300,004	(8 pages)
15 Apr 2016	AP01	Appointment of Mr Daniel Hunter as a director on 14 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Helene Simonet as a director on 14 April 2016	(1 page)
06 Jul 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 300,004	(8 pages)