PHOTON GROUP LTD

Company number 11274037

Date	Type	Description	View / Download
04 Jan 2023	TM01	Termination of appointment of David John Collett as a director on 10 November 2022	(1 page)
01 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	(4 pages)
31 May 2021	PSC07	Cessation of David John Collett as a person with significant control on 25 May 2021	(1 page)
31 May 2021	PSC01	Notification of Christopher Masters as a person with significant control on 25 May 2021	(2 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 10	(3 pages)
12 May 2021	AD01	Registered office address changed from Unit 2 Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT United Kingdom to 28 Imperial Park Rawreth Lane Rayleigh SS6 9RS on 12 May 2021	(1 page)
08 May 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	(4 pages)
26 Mar 2020	PSC01	Notification of David John Collett as a person with significant control on 18 March 2020	(2 pages)
26 Mar 2020	PSC07	Cessation of Catch Energy Limited as a person with significant control on 18 March 2020	(1 page)
26 Mar 2020	PSC07	Cessation of Richard Malcolm Lindley as a person with significant control on 18 March 2020	(1 page)
18 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-17	(3 pages)
05 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
10 Jul 2018	PSC01	Notification of Richard Malcolm Lindley as a person with significant control on 6 July 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Kenneth Kaersenhout as a person with significant control on 6 July 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
15 Jun 2018	PSC02	Notification of Catch Energy Limited as a person with significant control on 30 March 2018	(2 pages)
15 Jun 2018	PSC01	Notification of Kenneth Kaersenhout as a person with significant control on 30 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Kenneth Kaersenhout as a director on 29 March 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Catch Energy Ltd as a director on 29 March 2018	(1 page)
03 Apr 2018	PSC07	Cessation of Kenneth Kaersenhout as a person with significant control on 29 March 2018	(1 page)
03 Apr 2018	PSC07	Cessation of Catch Energy Ltd as a person with significant control on 29 March 2018	(1 page)