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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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 08/11/2024
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14 Oct 2024 |
AA |
Full accounts made up to 30 June 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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17 Apr 2024 |
AP01 |
Appointment of Dr. Bjoern Markus Dymke as a director on 16 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Thomas Rudolf Fehn as a director on 16 April 2024
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To receive accounts for the financial year ended 30 june 2023, etc/re-appointment of auditors/authorisation of directors to determine the auditors remuneration for the ensuing year 15/12/2023
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24 Oct 2023 |
AA |
Full accounts made up to 30 June 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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31 Jul 2023 |
TM01 |
Termination of appointment of Diane Zetzmann-Krien as a director on 31 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Andreas Theodor Peters as a director on 17 July 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Mischa Oliver Kohler as a director on 22 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Mark Greenwood as a director on 22 February 2023
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;to receive accounts for 30 june 2022/re-appoint cla evelyn partners LIMITED as auditors of the company to hold office until the conclusion of the next general meeting at which the accounts of the company are laid off/authority for directors of the company to determine the auditors remuneration for the ensuing year 30/11/2022
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01 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/02/2022
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11 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/12/2020
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23 Oct 2020 |
CERTNM |
Company name changed spi lasers PLC\certificate issued on 23/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-23
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07 Oct 2020 |
AA |
Full accounts made up to 30 June 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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12 Aug 2020 |
AP01 |
Appointment of Dr Thomas Rudolf Fehn as a director on 1 August 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Berthold Schmidt as a director on 1 August 2020
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reappoint as auditors/authorise the directors of the company 18/11/2019
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