PHOTON TECH LTD

Company number 11622591

Date	Type	Description	View / Download
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	(3 pages) Download iXBRL
05 Jun 2021	CS01	Confirmation statement made on 5 June 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)
19 May 2021	TM01	Termination of appointment of Richard Malcolm Lindley as a director on 17 May 2021	(1 page)
13 May 2021	AD01	Registered office address changed from Unit 2 Querns Business Centre Whitworth Road Cirencester GL7 1RT England to 28 Imperial Park Rawreth Lane Rayleigh SS6 9RS on 13 May 2021	(1 page)
17 Sep 2020	AP01	Appointment of Mr Robert John Shand as a director on 12 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Alexander Keith Bushell as a director on 12 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Richard Malcolm Lindley as a director on 12 September 2020	(2 pages)
15 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-12	(3 pages)
14 Jul 2020	AA	Micro company accounts made up to 31 October 2019	(3 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	(4 pages)
08 Jan 2020	TM01	Termination of appointment of James Peter Singer as a director on 8 January 2020	(1 page)
08 Jan 2020	PSC07	Cessation of James Peter Singer as a person with significant control on 8 January 2020	(1 page)
08 Jan 2020	PSC01	Notification of David John Collett as a person with significant control on 8 January 2020	(2 pages)
08 Jan 2020	AD01	Registered office address changed from Unit 10 174-176 Hither Green Lane London SE13 6QB United Kingdom to Unit 2 Querns Business Centre Whitworth Road Cirencester GL7 1RT on 8 January 2020	(1 page)
08 Jan 2020	AP01	Appointment of Mr David John Collett as a director on 1 January 2020 ANNOTATION Part Rectified Director's service address was removed from the AP01 on 27/08/2021 because it is invalid or ineffective, is factually inaccurate or is derived from something factually inaccurate.	(2 pages)
06 Dec 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
22 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-19	(3 pages)
15 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-15 GBP 1	(10 pages)