RAYSPEC LIMITED

Company number 03449630

Date	Type	Description	View / Download
01 Aug 2018	AD01	Registered office address changed from Sirius House Watery Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AP to 1, the Valley Centre Gordon Road High Wycombe HP13 6EQ on 1 August 2018	(1 page)
08 Jun 2018	CH01	Director's details changed for Mr Katsuhiko Sakitama on 31 May 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Dr Krzysztof Jan Kozaczek as a director on 31 May 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Katsuhiko Sakitama as a director on 31 May 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Hiromi Morita as a director on 31 May 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Sanjay Kamtekar as a director on 31 May 2018	(1 page)
19 Jan 2018	MR04	Satisfaction of charge 4 in part	(1 page)
19 Jan 2018	MR04	Satisfaction of charge 5 in full	(1 page)
12 Jan 2018	AP01	Appointment of Mr Shigeyuki Kawamura as a director on 26 December 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Dr Sanjay Kamtekar as a director on 26 December 2017	(2 pages)
12 Jan 2018	PSC02	Notification of Polatechno Co., Ltd. as a person with significant control on 26 December 2017	(2 pages)
12 Jan 2018	TM01	Termination of appointment of David Howard Norman as a director on 26 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Andrew Mark King as a director on 26 December 2017	(1 page)
12 Jan 2018	TM02	Termination of appointment of Andrew Mark King as a secretary on 26 December 2017	(1 page)
12 Jan 2018	AP01	Appointment of Mr Hiromi Morita as a director on 26 December 2017	(2 pages)
08 Jan 2018	PSC07	Cessation of Mc497 Limited as a person with significant control on 26 December 2017	(3 pages)
12 Dec 2017	AUD	Auditor's resignation	(1 page)
15 Nov 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
19 Oct 2017	PSC05	Change of details for Sgx Sensortech Limited as a person with significant control on 17 November 2016	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(4 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-07	(3 pages)
18 Oct 2016	CONNOT	Change of name notice	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
16 Aug 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
19 Nov 2015	AA	Full accounts made up to 31 March 2015	(19 pages)

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