WINDAR PHOTONICS PLC

Company number 09024532

Date	Type	Description	View / Download
02 Feb 2015	AD01	Registered office address changed from , 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom to C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ on 2 February 2015	(2 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 361,214.22 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2015 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2015. ANNOTATION Clarification a second filed SH01 was registered on 11/08/2015. a second filed SH01 was registered on 22/07/2015.	(5 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 360,964.22 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2015	(5 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 361,407.77	(4 pages)
16 Dec 2014	AP01	Appointment of John Pix Weston as a director on 3 December 2014	(3 pages)
16 Dec 2014	AP01	Appointment of Mr Simon Gregory Barrell as a director on 8 December 2014	(3 pages)
12 Dec 2014	AUDR	Auditor's report	(1 page)
12 Dec 2014	MAR	Re-registration of Memorandum and Articles	(38 pages)
12 Dec 2014	BS	Balance Sheet	(4 pages)
12 Dec 2014	AUDS	Auditor's statement	(1 page)
12 Dec 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Dec 2014	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
12 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
12 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 352,661.42 ANNOTATION Clarification a second filed SH01 was registered on 12TH December 2014	(5 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 342,114.22 ANNOTATION Clarification a second filed SH01 was registered on 12TH December 2014	(5 pages)
17 Sep 2014	AP01	Appointment of Nlels Vejrup Carlsen as a director on 29 August 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Johan Blach Petersen as a director on 29 August 2014	(3 pages)
17 Sep 2014	AP01	Appointment of Martin Rambusch as a director on 29 August 2014	(3 pages)
17 Sep 2014	AP01	Appointment of Stig Gert Ersgard as a director on 29 August 2014	(3 pages)
15 Aug 2014	SH02	Sub-division of shares on 29 July 2014	(5 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares/co business 09/07/2014 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
14 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
06 May 2014	NEWINC	Incorporation	(43 pages)