Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
AA01 |
Previous accounting period extended from 30 June 2024 to 30 September 2024
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16 Dec 2024 |
AP01 |
Appointment of Graham Carvell Love as a director on 13 December 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from Aycliffe Business Park Millennium Way Newton Aycliffe DL5 6JW England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 November 2024
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26 Nov 2024 |
MR01 |
Registration of charge 105056620002, created on 21 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mrs Kelly Rene Jones as a director on 15 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Brett Holtom as a director on 15 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Carl Pheasey as a director on 15 November 2024
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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30 Sep 2024 |
PSC03 |
Notification of Secretary of State for Defence of Great Britain and Northern Ireland as a person with significant control on 27 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Andy Fairweather as a director on 27 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Gareth Keith Rowles as a director on 27 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Simon Howard Loten as a director on 27 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Ii-Vi Laser Enterprise Ltd as a person with significant control on 27 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aycliffe Business Park Millennium Way Newton Aycliffe DL5 6JW on 30 September 2024
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27 Sep 2024 |
CERTNM |
Company name changed octric semiconductor LIMITED\certificate issued on 27/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-27
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27 Sep 2024 |
CERTNM |
Company name changed ii-vi compound semiconductors LIMITED\certificate issued on 27/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-26
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06 Sep 2024 |
TM01 |
Termination of appointment of Walter Robert Bashaw Ii as a director on 6 September 2024
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04 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2017
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03 Jul 2024 |
PSC07 |
Cessation of Coherent Corp. as a person with significant control on 2 May 2024
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03 Jul 2024 |
PSC02 |
Notification of Ii-Vi Laser Enterprise Ltd as a person with significant control on 2 May 2024
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15 May 2024 |
AA |
Full accounts made up to 30 June 2023
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07 May 2024 |
TM01 |
Termination of appointment of Thomas James Mcdermott as a director on 14 March 2024
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03 Apr 2024 |
PSC05 |
Change of details for Ii-Vi Inc. as a person with significant control on 8 September 2022
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