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FOLIUM OPTICS (UK) LIMITED

Company number 08615302

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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)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2017	PSC04	Change of details for Mr John Christopher Rudin as a person with significant control on 19 July 2016	View PDF Change of details for Mr John Christopher Rudin as a person with significant control on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC04	Change of details for Mr Stephen Christopher Kitson as a person with significant control on 19 July 2016	View PDF Change of details for Mr Stephen Christopher Kitson as a person with significant control on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Oct 2016	AD01	Registered office address changed from C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA to Unit 28 Cooper Road Thornbury Bristol BS35 3UP on 18 October 2016	View PDF Registered office address changed from C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA to Unit 28 Cooper Road Thornbury Bristol BS35 3UP on 18 October 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 90	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 90 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	AD01	Registered office address changed from C/O Blenheim Elm House, 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 22 June 2015	View PDF Registered office address changed from C/O Blenheim Elm House, 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 22 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AD01	Registered office address changed from C/O Blenheim the Court Annex the Green Stoke Gifford Bristol BS34 8PD to C/O Blenheim Elm House, 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2 June 2015	View PDF Registered office address changed from C/O Blenheim the Court Annex the Green Stoke Gifford Bristol BS34 8PD to C/O Blenheim Elm House, 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2 June 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AP01	Appointment of Greville Anthony Commins as a director on 1 May 2015	View PDF Appointment of Greville Anthony Commins as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 90	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 90 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	AA01	Current accounting period extended from 31 July 2014 to 31 October 2014	View PDF Current accounting period extended from 31 July 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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