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CAMBRIDGE PHOTON TECHNOLOGY LIMITED

Company number 12296980

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA01	Previous accounting period shortened from 30 November 2024 to 30 September 2024	View PDF Previous accounting period shortened from 30 November 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 189,722.6	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 189,722.6 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 173,460.66	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 173,460.66 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	PSC02	Notification of Source2 Enterprises Llc as a person with significant control on 27 September 2023	View PDF Notification of Source2 Enterprises Llc as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 27/09/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 27/09/2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 140,936.78	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 140,936.78 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 124,674.84	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 124,674.84 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 12 July 2023	View PDF Termination of appointment of Ip2Ipo Services Limited as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2023	TM01	Termination of appointment of Chris Harris as a director on 15 March 2023	View PDF Termination of appointment of Chris Harris as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 123,590.72	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 123,590.72 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 3 November 2021	View PDF Second filing of Confirmation Statement dated 3 November 2021 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 16/06/22	View PDF Confirmation statement made on 3 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 16/06/22 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2021	AP01	Appointment of Chris Gibbs as a director on 3 March 2021	View PDF Appointment of Chris Gibbs as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	TM01	Termination of appointment of John Malcolm Grimshaw as a director on 31 January 2021	View PDF Termination of appointment of John Malcolm Grimshaw as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)

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CAMBRIDGE PHOTON TECHNOLOGY LIMITED

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