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PHOTONIC SOLUTIONS GROUP LIMITED

Company number 14057028

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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 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2024	AA01	Previous accounting period shortened from 31 October 2024 to 30 April 2024	View PDF Previous accounting period shortened from 31 October 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH06	Cancellation of shares. Statement of capital on 10 October 2024 GBP 121,000	View PDF Cancellation of shares. Statement of capital on 10 October 2024 GBP 121,000 - link opens in a new window - 6 pages (6 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buyback contract 10/10/2024	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buyback contract 10/10/2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 October 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2023	SH06	Cancellation of shares. Statement of capital on 6 October 2023 GBP 125,000	View PDF Cancellation of shares. Statement of capital on 6 October 2023 GBP 125,000 - link opens in a new window - 6 pages (6 pages)
03 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 41.1 06/10/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re-disaply article 41.1 06/10/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Oct 2023	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)
28 Jun 2023	SH06	Cancellation of shares. Statement of capital on 22 March 2023 GBP 129,000	View PDF Cancellation of shares. Statement of capital on 22 March 2023 GBP 129,000 - link opens in a new window - 6 pages (6 pages)
28 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 May 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2023	PSC07	Cessation of Andrew Robert Joseph Blain as a person with significant control on 14 July 2022	View PDF Cessation of Andrew Robert Joseph Blain as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Trasaction, buyback contract 22/03/2023	View PDF Resolutions RES13 ‐ Trasaction, buyback contract 22/03/2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company disapplied agreement proposed buyback 22/03/2023	View PDF Resolutions RES13 ‐ Purchase by the company disapplied agreement proposed buyback 22/03/2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 133,000	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 133,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	MR01	Registration of charge 140570280001, created on 8 July 2022	View PDF Registration of charge 140570280001, created on 8 July 2022 - link opens in a new window - 51 pages (51 pages)
20 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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PHOTONIC SOLUTIONS GROUP LIMITED

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