POWERPHOTONIC LIMITED

Company number SC267035

Date	Type	Description	View / Download
01 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
16 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
10 May 2017	MR01	Registration of charge SC2670350003, created on 5 May 2017	(16 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(12 pages)
15 Feb 2017	AP01	Appointment of Mr David Roger Evans as a director on 18 May 2016	(2 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
20 Jun 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 13,034.67	(28 pages)
09 May 2016	AP03	Appointment of Mr Richard John George Clarke as a secretary on 1 April 2016	(2 pages)
06 May 2016	TM02	Termination of appointment of Robert Mackean as a secretary on 1 April 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Howard John Baker as a director on 28 April 2016	(1 page)
22 Feb 2016	AP01	Appointment of Mr Richard John George Clarke as a director on 28 January 2016	(2 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 13,034.67	(5 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Denis Roderick Hall as a director on 1 October 2015	(1 page)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
02 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
01 Jun 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10,499.54	(26 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 10,499.54	(5 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
20 Dec 2014	TM01	Termination of appointment of Nigel Christian Hedley as a director on 28 November 2014	(1 page)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
11 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 7,964.41	(25 pages)
09 Jun 2014	CH01	Director's details changed for Professor Denis Roderick Hall on 1 June 2014	(2 pages)

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