Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Oct 2024 |
PSC04 |
Change of details for Dr. Pawan Kumar Shrestha as a person with significant control on 2 November 2023
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28 Oct 2024 |
PSC07 |
Cessation of Speedinvest Iv Euveca Gmbh & Co Kg as a person with significant control on 3 October 2023
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08 Oct 2024 |
CERTNM |
Company name changed lark optics LTD\certificate issued on 08/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-04
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01 Oct 2024 |
AP01 |
Appointment of Dr Ashley Saulsbury as a director on 23 April 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Nov 2023 |
PSC04 |
Change of details for Dr. Pawan Kumar Shrestha as a person with significant control on 2 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Xin Chang as a person with significant control on 3 October 2023
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02 Nov 2023 |
PSC03 |
Notification of Speedinvest Iv Euveca Gmbh & Co Kg as a person with significant control on 3 October 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Dr. Xin Chang on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Dr. Xin Chang on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Dr. Pawan Kumar Shrestha on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Jingchun Hao as a director on 25 September 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Daping Chu as a director on 20 August 2023
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02 Nov 2023 |
PSC04 |
Change of details for Dr Xin Chang as a person with significant control on 2 November 2023
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02 Nov 2023 |
PSC04 |
Change of details for Dr. Pawan Kumar Shrestha as a person with significant control on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Dr. Pawan Kumar Shrestha on 2 November 2023
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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