POWERPHOTONIC LIMITED

Company number SC267035

Date	Type	Description	View / Download
04 Mar 2014	AP01	Appointment of Dr Robert Black as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Julian Paul Hayes as a director	(2 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 7,964.41	(4 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
06 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(22 pages)
15 Oct 2012	TM01	Termination of appointment of Philip Mcnaull as a director	(1 page)
27 Sep 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 6,231.05	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
30 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(12 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
11 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(12 pages)
13 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
15 Jun 2010	AP03	Appointment of Mr Robert Mackean as a secretary	(1 page)
15 Jun 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
15 Jun 2010	AD01	Registered office address changed from Stannergate House 41 Dundee Road West Dundee DD5 1NB on 15 June 2010	(1 page)
15 Jun 2010	TM02	Termination of appointment of Margaret Mcbride as a secretary	(1 page)
18 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(21 pages)
18 May 2010	CH01	Director's details changed for Howard John Baker on 27 April 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Simon Clovis Younger on 27 April 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Roy Mcbride on 27 April 2010	(2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)

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