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AVR PHOTONICS GROUP LIMITED

Company number 13122176

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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)
24 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,500 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,500 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 August 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 August 2021 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	SH02	Sub-division of shares on 17 February 2021	View PDF Sub-division of shares on 17 February 2021 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Provisions in documents approved / directors authorised to execute documents 17/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Provisions in documents approved / directors authorised to execute documents 17/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CH01	Director's details changed for Dr David Alan Gillett on 17 February 2021	View PDF Director's details changed for Dr David Alan Gillett on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC07	Cessation of Alan Clive Cernyw Hughes as a person with significant control on 18 February 2021	View PDF Cessation of Alan Clive Cernyw Hughes as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 3,006,300	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 3,006,300 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AP01	Appointment of Mr Nicholas John Tiley as a director on 17 February 2021	View PDF Appointment of Mr Nicholas John Tiley as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Guy Anthony Holmes as a director on 17 February 2021	View PDF Appointment of Mr Guy Anthony Holmes as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Geoffrey James Mudge as a director on 17 February 2021	View PDF Appointment of Mr Geoffrey James Mudge as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Dr David Alan Gillett as a director on 17 February 2021	View PDF Appointment of Dr David Alan Gillett as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	MR01	Registration of charge 131221760002, created on 18 February 2021	View PDF Registration of charge 131221760002, created on 18 February 2021 - link opens in a new window - 65 pages (65 pages)
19 Feb 2021	MR01	Registration of charge 131221760001, created on 18 February 2021	View PDF Registration of charge 131221760001, created on 18 February 2021 - link opens in a new window - 51 pages (51 pages)
08 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AVR PHOTONICS GROUP LIMITED

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