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ALLFOCAL OPTICS LIMITED

Company number 14037511

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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)
13 Jul 2023	PSC04	Change of details for Dr. Pawan Kumar Shrestha as a person with significant control on 28 June 2023	View PDF Change of details for Dr. Pawan Kumar Shrestha as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 559.7473	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 559.7473 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 439.9238	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 439.9238 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AD01	Registered office address changed from Idea Space West, the Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT England to Ketton Suite Main Road Barleythorpe Oakham Rutland LE15 7WD on 20 April 2023	View PDF Registered office address changed from Idea Space West, the Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT England to Ketton Suite Main Road Barleythorpe Oakham Rutland LE15 7WD on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 439.14	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 439.14 - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 406.7	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 406.7 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 439.1364	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 439.1364 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	SH02	Sub-division of shares on 23 February 2023	View PDF Sub-division of shares on 23 February 2023 - link opens in a new window - 4 pages (4 pages)
11 Apr 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 - 1 page (1 page)
11 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 23/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 23/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 413.8994 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2023.	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 413.8994 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2023. - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 381.467 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2023.	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 381.467 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2023. - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	PSC01	Notification of Xin Chang as a person with significant control on 23 February 2023	View PDF Notification of Xin Chang as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC04	Change of details for Dr. Pawan Kumar Shrestha as a person with significant control on 23 February 2023	View PDF Change of details for Dr. Pawan Kumar Shrestha as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 357.1427	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 357.1427 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CERTNM	Company name changed ar-x photonics LTD\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16	View PDF Company name changed ar-x photonics LTD\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16 - link opens in a new window - 3 pages (3 pages)
27 Nov 2022	AD01	Registered office address changed from 132 Wileman Way Cambridge CB3 1AR England to Idea Space West, the Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT on 27 November 2022	View PDF Registered office address changed from 132 Wileman Way Cambridge CB3 1AR England to Idea Space West, the Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT on 27 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 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 - 2 pages (2 pages)
10 Oct 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 - 2 pages (2 pages)
10 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-10 GBP 100 - link opens in a new window - 12 pages (12 pages)

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ALLFOCAL OPTICS LIMITED

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