SEREN PHOTONICS LIMITED

Company number 07066163

Date	Type	Description	View / Download
27 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2020	DS01	Application to strike the company off the register	(1 page)
08 Apr 2020	AA	Unaudited abridged accounts made up to 31 July 2019	(11 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(7 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(7 pages)
19 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(8 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	(13 pages)
06 Aug 2018	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 19 January 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Godfrey Howard Harrison Ainsworth as a director on 31 May 2018	(1 page)
13 Mar 2018	SH02	Consolidation of shares on 19 January 2018	(10 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 8,356.13	(16 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 92,518.32	(4 pages)
21 Feb 2018	SH08	Change of share class name or designation	(2 pages)
20 Feb 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Feb 2018	TM01	Termination of appointment of Alexander Nevinskiy as a director on 19 January 2018	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-designated 19/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(8 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(14 pages)
07 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
14 Dec 2016	AA	Full accounts made up to 31 July 2016	(19 pages)
17 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(7 pages)
16 Sep 2016	TM01	Termination of appointment of Nicholas David Richard Goddard as a director on 15 September 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Carl Lyndon Griffiths as a director on 25 May 2016	(1 page)
10 May 2016	AP01	Appointment of Mr Bedwyr Humphreys as a director on 25 November 2015	(2 pages)