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KOPIN SOFTWARE LIMITED

Company number 06248416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 24,200.00
10 Feb 2012 AP01 Appointment of Mr Christopher Iain Parkinson as a director
10 Feb 2012 AP01 Appointment of Mr David Charles Hollick as a director
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 24,200.00
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 700
06 Feb 2012 SH02 Sub-division of shares on 1 December 2011
06 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide & auth to allot excess shares 01/12/2011
02 Aug 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mr James Woodall on 14 May 2011
20 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2011 AD01 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW on 2 March 2011
01 Mar 2011 SH06 Cancellation of shares. Statement of capital on 1 March 2011
  • GBP 50
01 Mar 2011 SH03 Purchase of own shares.
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2011 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Mr James Woodall on 15 May 2010
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2010 TM02 Termination of appointment of Katherine Calamatta as a secretary
19 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Mar 2010 TM01 Termination of appointment of Matthew Calamatta as a director
01 Mar 2010 AA01 Previous accounting period shortened from 31 May 2010 to 28 February 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
01 Jul 2009 363a Return made up to 15/05/09; full list of members
01 Jul 2009 288c Director's change of particulars / james woodall / 01/05/2009