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CAMBRIDGE PHOTON TECHNOLOGY LIMITED

Company number 12296980

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	AP01	Appointment of Dr Akshay Rao as a director on 15 September 2020	View PDF Appointment of Dr Akshay Rao as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Dr John Malcolm Grimshaw as a director on 27 August 2020	View PDF Appointment of Dr John Malcolm Grimshaw as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	TM01	Termination of appointment of Tania Villares Balsa as a director on 16 July 2020	View PDF Termination of appointment of Tania Villares Balsa as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 17/01/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 17/01/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
31 Jan 2020	PSC02	Notification of Lucros Investment B.V. as a person with significant control on 17 January 2020	View PDF Notification of Lucros Investment B.V. as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	PSC07	Cessation of Adrian Martin Watson as a person with significant control on 17 January 2020	View PDF Cessation of Adrian Martin Watson as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	PSC07	Cessation of Claudio Marinelli as a person with significant control on 17 January 2020	View PDF Cessation of Claudio Marinelli as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP02	Appointment of Ip2Ipo Services Limited as a director on 17 January 2020	View PDF Appointment of Ip2Ipo Services Limited as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Nick Stokman as a director on 17 January 2020	View PDF Appointment of Nick Stokman as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Dr Chris Harris as a director on 20 January 2020	View PDF Appointment of Dr Chris Harris as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Ms Tania Villares Balsa as a director on 20 January 2020	View PDF Appointment of Ms Tania Villares Balsa as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Lord James Mcmoran Wilson as a director on 20 January 2020	View PDF Appointment of Lord James Mcmoran Wilson as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Sir Richard Henry Friend as a director on 17 January 2020	View PDF Appointment of Sir Richard Henry Friend as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 85,646.2	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 85,646.2 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AD01	Registered office address changed from Hallam Sampford Road Radwinter Saffron Walden CB10 2TL England to Elstree House Watson's Yard High Street Cottenham Cambridge CB24 8RX on 10 January 2020	View PDF Registered office address changed from Hallam Sampford Road Radwinter Saffron Walden CB10 2TL England to Elstree House Watson's Yard High Street Cottenham Cambridge CB24 8RX on 10 January 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP .02 - link opens in a new window - 13 pages (13 pages)

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