PHOTON HOLDINGS LIMITED

Company number 11111744

Date	Type	Description	View / Download
04 Oct 2021	AP01	Appointment of Mr Andrew Simon Neate as a director on 21 September 2021	(2 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	(4 pages)
04 Oct 2021	AA	Micro company accounts made up to 30 June 2020	(3 pages) Download iXBRL
14 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(6 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	(9 pages)
20 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(13 pages)
17 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
18 May 2020	TM01	Termination of appointment of Andrew Simon Neate as a director on 18 May 2020	(1 page)
18 May 2020	TM01	Termination of appointment of Natalie Jayne Neate as a director on 18 May 2020	(1 page)
18 May 2020	TM01	Termination of appointment of Timothy Odonoghue as a director on 18 May 2020	(1 page)
18 May 2020	PSC07	Cessation of Andrew Simon Neate as a person with significant control on 15 May 2020	(1 page)
18 May 2020	PSC07	Cessation of Natalie Jayne Neate as a person with significant control on 15 May 2020	(1 page)
18 May 2020	AP01	Appointment of Mr Ian Richard Neate as a director on 15 May 2020	(2 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(15 pages)
15 May 2020	TM01	Termination of appointment of Paul Ogden as a director on 15 May 2020	(1 page)
15 May 2020	TM01	Termination of appointment of Timothy Robert Butterfield as a director on 15 May 2020	(1 page)
15 May 2020	TM01	Termination of appointment of Rachel Edgerton as a director on 15 May 2020	(1 page)
15 May 2020	TM01	Termination of appointment of Thomas Maurice O'connor as a director on 15 May 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	(15 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 300,000	(3 pages)
02 Dec 2019	PSC01	Notification of Andrew Simon Neate as a person with significant control on 2 August 2018	(2 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(16 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL