COHERENT (UK) HOLDINGS LIMITED

Company number 03346595

Date	Type	Description	View / Download
06 Dec 2021	CH03	Secretary's details changed for Mrs Lynne Dowell on 3 December 2021	(1 page)
30 Sep 2021	AA	Full accounts made up to 3 October 2020	(23 pages)
09 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	(3 pages)
26 Aug 2020	AA	Full accounts made up to 28 September 2019	(20 pages)
19 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(4 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 36,752,651	(4 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 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 3 December 2019	(1 page)
06 Sep 2019	AP01	Appointment of Mr Franz-Josef Walenski as a director on 15 August 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Dr Christopher Dorman as a director on 15 August 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Richard Gerard Gleeson as a director on 15 August 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 29 September 2018	(19 pages)
09 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
25 Apr 2018	AA	Full accounts made up to 30 September 2017	(19 pages)
16 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(5 pages)
13 Mar 2018	PSC02	Notification of Coherent Inc as a person with significant control on 6 April 2016	(2 pages)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	(2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 10,572,502.00	(4 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 9,830,002	(4 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2017	AA	Full accounts made up to 1 October 2016	(18 pages)
21 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
09 Nov 2016	MR01	Registration of charge 033465950002, created on 7 November 2016	(59 pages)
08 Nov 2016	AP01	Appointment of Mr Richard Gerard Gleeson as a director on 7 November 2016	(2 pages)

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