PHOTONIC SOLUTIONS ASSOCIATES LIMITED

Company number 10522790

Date	Type	Description	View / Download
21 Dec 2018	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 20 June 2017	(1 page)
13 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages) Download iXBRL
27 Mar 2018	AD01	Registered office address changed from 6th Floor, Becket House 36 Old Jewry London EC2V 6EB England to Buchanan House 9 Woodlands Road Chester Cheshire CH4 8LB on 27 March 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 12 December 2017 with updates	(3 pages)
30 Aug 2017	PSC02	Notification of Panoramic Growth Equity (Gp2) Llp as General Partner to Panoramic Growth Fund 2 Llp as a person with significant control on 20 June 2017	(2 pages)
07 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03	(3 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 20/06/2017	(64 pages)
28 Jul 2017	AP03	Appointment of John Inglis as a secretary on 20 June 2017	(2 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 332,500	(3 pages)
27 Jul 2017	AP01	Appointment of Mr Stephen Alexander Campbell as a director on 20 June 2017	(2 pages)
27 Jul 2017	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 6th Floor, Becket House 36 Old Jewry London EC2V 6EB on 27 July 2017	(1 page)
27 Jun 2017	MR01	Registration of charge 105227900001, created on 20 June 2017	(20 pages)
27 Jun 2017	MR01	Registration of charge 105227900002, created on 20 June 2017	(74 pages)
25 Apr 2017	AP01	Appointment of Craig Simon Garvie as a director on 25 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mear Benjamin Agate as a director on 25 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Elaine Blackwood as a director on 25 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Andrew Blain as a director on 25 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 25 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 25 April 2017	(1 page)
25 Apr 2017	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 25 April 2017	(1 page)
25 Apr 2017	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP 1	(35 pages)

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