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COMPOUND SEMICONDUCTOR CENTRE LIMITED

Company number 09210371

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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)
31 Jul 2015 SH08 Change of share class name or designation
31 Jul 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
31 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-consolidation 06/07/2015
29 Jul 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 December 2014
28 Jul 2015 AP01 Appointment of Mr David Michael Davies as a director on 6 July 2015
28 Jul 2015 AP01 Appointment of Dr Phil Buckle as a director on 6 July 2015
28 Jul 2015 AP01 Appointment of Professor Karen Margaret Holford as a director on 6 July 2015
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted