SIVERS PHOTONICS LIMITED

Company number SC211759

Date	Type	Description	View / Download
16 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/08/2021.	(8 pages)
15 Nov 2017	CH01	Director's details changed for Robert Green on 15 November 2017	(2 pages)
26 Oct 2017	PSC02	Notification of Sivers Ima Holding Ab as a person with significant control on 18 May 2017	(1 page)
25 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 25 October 2017	(2 pages)
19 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
15 Aug 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
12 Jun 2017	CH01	Director's details changed for Mr Thomas Charles James Duffy on 8 June 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Thomas Charles James Duffy as a director on 18 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Anders Uno Storm as a director on 18 May 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Erik Jonas Petter Fallstrom as a director on 18 May 2017	(1 page)
23 May 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 100 USD 591,927.38 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/07/2021	(4 pages)
19 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
24 Apr 2017	TM01	Termination of appointment of Peter Wilhelm Bahrke as a director on 13 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Erik Jonas Petter Fallstrom as a director on 13 April 2017	(2 pages)
17 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(11 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 USD 271,164.99 GBP 100	(8 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
01 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
28 Jul 2016	TM01	Termination of appointment of Gillian Elizabeth Hastings as a director on 22 March 2016	(1 page)
27 Jun 2016	MISC	AA03	(2 pages)
08 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
01 Feb 2016	TM01	Termination of appointment of Björn Norrbom as a director on 31 January 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 USD 304,500.81	(12 pages)
06 Nov 2015	AP01	Appointment of Robert Green as a director on 26 September 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Björn Norrbom as a director on 26 September 2015	(2 pages)