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PHOTON THERAPEUTICS LTD

Company number 07396990

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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)
18 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 235.84
09 Oct 2024 MA Memorandum and Articles of Association
09 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2024 CC04 Statement of company's objects
01 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
12 Jan 2024 MA Memorandum and Articles of Association
12 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
15 Dec 2023 PSC04 Change of details for Mr Sunil Shah as a person with significant control on 29 October 2023
15 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
14 Dec 2023 PSC04 Change of details for Mr Simon John Dean as a person with significant control on 2 December 2022
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 235.84
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 235.84
16 Nov 2023 PSC01 Notification of Sunil Shah as a person with significant control on 29 October 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
01 Dec 2022 PSC07 Cessation of Sunil Shah as a person with significant control on 20 November 2022
25 Jul 2022 AD01 Registered office address changed from 34 Croydon Road Caterham CR3 6QB England to 86-90 Paul Street London EC2A 4NE on 25 July 2022
08 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with updates
09 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 31/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 23,584
07 Apr 2022 SH02 Sub-division of shares on 31 March 2022
05 Oct 2021 AA Total exemption full accounts made up to 30 April 2021