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WINDAR PHOTONICS PLC

Company number 09024532

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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)
22 Sep 2016 TM01 Termination of appointment of Martin Rambusch as a director on 15 September 2016
27 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 390,518.79
27 May 2016 AD03 Register(s) moved to registered inspection location C/O Share Registers Ltd Windar Photonics Plc Lion & Lamb Yard Farnham Surrey GU9 7LL
27 May 2016 TM01 Termination of appointment of Nlels Vejrup Carlsen as a director on 29 February 2016
27 May 2016 AD02 Register inspection address has been changed from 23 Chetwynd Park Cannock Staffordshire WS12 0NZ to C/O Share Registers Ltd Windar Photonics Plc Lion & Lamb Yard Farnham Surrey GU9 7LL
24 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 381,663.77
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2016
11 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 08/12/2014
05 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 12/12/2014
30 Jul 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 381,663.77
24 Jul 2015 AD04 Register(s) moved to registered office address C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ
22 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
22 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 08/12/2014
09 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 28/11/2014
04 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
22 May 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 381,214.22
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2015 a second filed SH01 was registered on 22/07/2015
20 May 2015 CH01 Director's details changed for Jorgen Korsgaard Jensen on 6 May 2014
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2015 TM01 Termination of appointment of Stig Gert Ersgard as a director on 8 January 2015
17 Mar 2015 CH01 Director's details changed for Jorgen Korsgaard Jensen on 2 February 2015
17 Mar 2015 CH01 Director's details changed for Martin Rambusch on 2 February 2015
17 Mar 2015 CH01 Director's details changed for Johan Blach Petersen on 2 February 2015
17 Mar 2015 CH01 Director's details changed for Nlels Vejrup Carlsen on 2 February 2015
18 Feb 2015 AD03 Register(s) moved to registered inspection location 23 Chetwynd Park Cannock Staffordshire WS12 0NZ
02 Feb 2015 AD02 Register inspection address has been changed to 23 Chetwynd Park Cannock Staffordshire WS12 0NZ