Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
AP01 |
Appointment of James Andrew Boyle as a director on 5 December 2024
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20 Nov 2024 |
PSC05 |
Change of details for Oclaro Innovations Llp as a person with significant control on 20 November 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from Caswell Towcester Northamptonshire NN12 8EQ to 12 New Fetter Lane London EC4A 1JP on 20 November 2024
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20 Nov 2024 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 September 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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17 Sep 2024 |
TM01 |
Termination of appointment of Salvatore Pavone as a director on 6 September 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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16 Apr 2024 |
AP03 |
Appointment of Mr Jae Kim as a secretary on 8 April 2024
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16 Apr 2024 |
TM02 |
Termination of appointment of Judy Godin Hamel as a secretary on 8 April 2024
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08 Feb 2024 |
AA |
Full accounts made up to 1 July 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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12 Jun 2023 |
AA |
Full accounts made up to 2 July 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Myra Mcdonnell as a director on 27 January 2023
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09 Feb 2023 |
AP01 |
Appointment of Salvatore Pavone as a director on 27 January 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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07 Apr 2022 |
AA |
Full accounts made up to 3 July 2021
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01 Dec 2021 |
AA |
Full accounts made up to 27 June 2020
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15 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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22 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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18 Mar 2021 |
AP01 |
Appointment of Ms. Myra Mcdonnell as a director on 16 March 2021
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04 Nov 2020 |
AP01 |
Appointment of Mr. Matthew Joseph Sepe as a director on 3 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Keith Geoffrey Border as a director on 3 November 2020
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03 Nov 2020 |
AP03 |
Appointment of Mrs. Judy Godin Hamel as a secretary on 3 November 2020
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03 Nov 2020 |
TM02 |
Termination of appointment of Keith Geoffrey Border as a secretary on 2 November 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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