POLYPHOTONIX LIMITED

Company number 06544953

Date	Type	Description	View / Download
19 Dec 2019	CH01	Director's details changed for Mr Jose Alfredo Ramos Plasencia on 18 December 2019	(2 pages)
26 Jul 2019	MR04	Satisfaction of charge 065449530001 in full	(1 page)
26 Jul 2019	MR04	Satisfaction of charge 065449530002 in full	(1 page)
27 Jun 2019	AP01	Appointment of Mr Jose Alfredo Ramos Plasencia as a director on 7 June 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Deborah Rachael Sharpe as a director on 7 June 2019	(1 page)
16 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(16 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(10 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 166,122.916	(8 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 51,237.693	(8 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages)
20 Oct 2017	AP01	Appointment of Mrs Deborah Rachael Sharpe as a director on 18 October 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(12 pages)
09 May 2017	TM01	Termination of appointment of Kirk Douglas Siderman-Wolter as a director on 4 May 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Graham Stewart Hillier as a director on 13 March 2017	(1 page)
08 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(12 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 106,989.294	(7 pages)
21 Feb 2017	SH08	Change of share class name or designation	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Neville Peter Hamlin as a director on 31 May 2016	(1 page)
16 Sep 2016	TM02	Termination of appointment of Neville Peter Hamlin as a secretary on 31 May 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Kirk Douglas Siderman-Wolter as a director on 15 September 2016	(2 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 May 2016 GBP 56,807.569	(6 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 March 2016 GBP 56,805.952	(6 pages)
23 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 56,376.06	(10 pages)

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