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WINDAR PHOTONICS PLC

Company number 09024532

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Company Results (links open in a new window)
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)
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 545,955.24
23 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
17 Apr 2020 TM01 Termination of appointment of Simon Gregory Barrell as a director on 13 March 2020
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 497,510.8
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 496,260.8
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 485,847.17
09 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
12 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
18 Apr 2019 PSC08 Notification of a person with significant control statement
18 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 18 April 2019
08 Mar 2019 PSC08 Notification of a person with significant control statement
03 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 July 2018
  • GBP 439,023.09
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 445,083.69
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 445,083.69
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2018.
17 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
13 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
12 Apr 2018 AP01 Appointment of Mr Soren Hoffer as a director on 29 December 2017
12 Apr 2018 TM01 Termination of appointment of John Pix Weston as a director on 29 December 2017
16 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 418,083.69
07 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 402,839.79
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 397,618.97
11 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 May 2016
  • GBP 390,518.79