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SEREN PHOTONICS LIMITED

Company number 07066163

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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)
26 Jan 2016 AA Full accounts made up to 31 July 2015
26 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,764.5
25 Aug 2015 AP01 Appointment of Ian Jenks as a director on 15 October 2014
04 Aug 2015 AP01 Appointment of Nick Goddard as a director on 20 June 2015
07 Jul 2015 MR01 Registration of charge 070661630001, created on 29 June 2015
11 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5,764.5
02 Dec 2014 AA Full accounts made up to 31 July 2014
19 Jun 2014 TM01 Termination of appointment of Peter Grant as a director
02 Apr 2014 SH08 Change of share class name or designation
02 Apr 2014 SH02 Sub-division of shares on 17 March 2014
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 5,764.50
02 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 17/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2014 AD01 Registered office address changed from the Enterprise Centre Bryn Road Bridgend Mid Glamorgan CF32 9BS on 18 February 2014
11 Feb 2014 AA Full accounts made up to 31 July 2013
29 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
31 Jul 2013 AP01 Appointment of Mr Alexander Nevinskiy as a director
31 Jul 2013 TM01 Termination of appointment of Timothy Lewin as a director
09 May 2013 AA Full accounts made up to 31 July 2012
12 Feb 2013 AD01 Registered office address changed from the Sheffield Bioincubator 40 Leavygreave Road Sheffield S3 7RD on 12 February 2013
30 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 July 2011
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 4,804
13 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2012 AP01 Appointment of Mr Timothy Charles Thornton Lewin as a director