SIVERS PHOTONICS LIMITED

Company number SC211759

Date	Type	Description	View / Download
29 Jul 2021	RP04SH01	Second filed SH01 - 18/05/17 Statement of Capital gbp 100 18/05/17 Statement of Capital usd 520414.29	(5 pages)
07 Jul 2021	MA	Memorandum and Articles of Association	(12 pages)
18 Jun 2021	PSC05	Change of details for Sivers Ima Holding Ab as a person with significant control on 26 October 2020	(2 pages)
14 Jun 2021	MR04	Satisfaction of charge SC2117590004 in full	(1 page)
05 Jan 2021	TM01	Termination of appointment of Robert Green as a director on 31 December 2020	(1 page)
30 Dec 2020	TM01	Termination of appointment of Keith Desmond Halsey as a director on 16 December 2020	(1 page)
30 Dec 2020	TM01	Termination of appointment of Tomas Charles James Duffy as a director on 16 December 2020	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
21 Oct 2020	CERTNM	Company name changed compound semiconductor technologies global LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09	(3 pages)
07 Sep 2020	CH01	Director's details changed for Mr Willliam Mclaughlin on 7 September 2020	(2 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
03 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 14 November 2018	(8 pages)
26 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
12 Sep 2019	AP01	Appointment of Mr Willliam Mclaughlin as a director on 3 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Neil Paul Martin as a director on 3 September 2019	(1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
21 Nov 2018	CS01	14/11/18 Statement of Capital usd 519191.59 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/09/2020 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/07/2021	(4 pages)
12 Nov 2018	CH01	Director's details changed for Robert Green on 12 November 2018	(2 pages)
23 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
22 Jan 2018	SH06	Cancellation of shares. Statement of capital on 15 December 2017 USD 519,191.60	(6 pages)
10 Jan 2018	SH03	Purchase of own shares.	(3 pages)
20 Dec 2017	SH08	Change of share class name or designation	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
24 Nov 2017	AUD	Auditor's resignation	(1 page)
21 Nov 2017	CH01	Director's details changed for Robert Green on 21 November 2017	(2 pages)