PHOTEK LIMITED

Company number 02641768

Date	Type	Description	View / Download
21 Dec 2020	TM01	Termination of appointment of David Jonathan Slater as a director on 14 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Jonathan Stephen Lapington as a director on 14 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Geoffrey Raymond Holt as a director on 14 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Martin Brouncker Ingle as a director on 14 December 2020	(1 page)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 371,488	(3 pages)
19 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	(6 pages)
18 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase sale shares 29/05/2020 RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
20 Jul 2020	SH06	Cancellation of shares. Statement of capital on 1 July 2020 GBP 336,938	(4 pages)
09 Jun 2020	TM01	Termination of appointment of Jonathan Ross Howorth as a director on 3 June 2020	(1 page)
21 Feb 2020	PSC07	Cessation of Mehmet Tokyay Madakbas as a person with significant control on 4 December 2019	(1 page)
20 Feb 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 4 December 2019	(1 page)
19 Feb 2020	PSC01	Notification of Hatice Betul Madakbas as a person with significant control on 4 December 2019	(2 pages)
19 Feb 2020	PSC01	Notification of Belkis Defne Madakbas as a person with significant control on 4 December 2019	(2 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Issued ordinary shares 03/12/2019	(6 pages)
12 Dec 2019	AA	Full accounts made up to 30 September 2019	(25 pages)
29 Oct 2019	AP01	Appointment of Hatice Betul Madakbas as a director on 28 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Belkis Defne Madakbas as a director on 28 October 2019	(2 pages)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	(4 pages)
28 Nov 2018	AA	Full accounts made up to 30 September 2018	(25 pages)
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	(6 pages)
08 May 2018	TM01	Termination of appointment of Mehmet Tokyay Madakbas as a director on 28 February 2018	(1 page)
04 Dec 2017	AA	Full accounts made up to 30 September 2017	(26 pages)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(6 pages)
24 Mar 2017	AP01	Appointment of Mr David Jonathan Slater as a director on 23 March 2017	(2 pages)

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