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PHOTON HOLDINGS LIMITED

Company number 11111744

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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)
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
25 Jun 2019 AP01 Appointment of Mr Thomas Maurice O'connor as a director on 25 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
24 May 2019 AP01 Appointment of Mr Paul Ogden as a director on 11 May 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
07 Mar 2019 AP01 Appointment of Mr Timothy Robert Butterfield as a director on 7 March 2019
07 Mar 2019 AP01 Appointment of Ms Rachel Edgerton as a director on 22 February 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
07 Mar 2019 TM01 Termination of appointment of Kevin Samuel Cole as a director on 6 March 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
24 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 December 2018
  • GBP 217,154.6
23 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 217,154.6
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
14 Sep 2018 AP01 Appointment of Mr Kevin Samuel Cole as a director on 14 September 2018