PHOTON INTERACTIVE UK LIMITED

Company number 10861354

Date	Type	Description	View / Download
25 Nov 2021	CH01	Director's details changed for Mr Mukund Balasubramanian on 2 July 2021	(2 pages)
25 Nov 2021	PSC04	Change of details for Mr Srinivas Balasubramanian as a person with significant control on 2 July 2021	(2 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 470,300	(3 pages)
13 Sep 2021	TM01	Termination of appointment of Saket Asit Modi as a director on 31 August 2021	(1 page)
21 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
13 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(67 pages)
23 Jul 2020	AUD	Auditor's resignation	(1 page)
22 Jul 2020	CH01	Director's details changed for Mr Srinivas Balasubramanian on 1 May 2020	(2 pages)
22 Jul 2020	CH01	Director's details changed for Mr Saket Asit Modi on 1 May 2020	(2 pages)
22 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(5 pages)
22 Jul 2020	PSC04	Change of details for Mr Srinivas Balasubramanian as a person with significant control on 1 May 2020	(2 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue 30/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 440,300	(4 pages)
20 Sep 2019	SH08	Change of share class name or designation	(2 pages)
10 Sep 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(5 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 422,953.16	(3 pages)
24 Apr 2019	AP01	Appointment of Mr Christopher Gerard O'meara as a director on 1 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr Gopalakrishnan Venkatesh as a director on 1 April 2019	(2 pages)
11 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
29 Mar 2019	MISC	Court order completion of cross border merger	(2 pages)
11 Jan 2019	MISC	CB01 - cross border merger notice	(49 pages)
27 Dec 2018	SH02	Sub-division of shares on 17 December 2018	(4 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/12/2018	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(5 pages)
12 Jun 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)