PHOTON FORCE LTD

Company number SC501215

Date	Type	Description	View / Download
29 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/03/2021	(3 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages) Download iXBRL
09 May 2018	AD01	Registered office address changed from 34 Melville Street Edinburgh EH3 7HA Scotland to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 9 May 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/03/2021	(3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages) Download iXBRL
13 Nov 2017	TM01	Termination of appointment of Martyn James Riley as a director on 13 November 2017	(1 page)
03 May 2017	AP01	Appointment of Mr Martyn James Riley as a director on 1 May 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates ANNOTATION Second Filing 23/03/2021	(5 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
18 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 28 February 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP .01 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/04/2021	(3 pages)
18 May 2015	AD01	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 34 Melville Street Edinburgh EH3 7HA on 18 May 2015	(1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 100	(3 pages)
21 Apr 2015	AP01	Appointment of Mr Richard John Walker as a director on 23 March 2015	(2 pages)
24 Mar 2015	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 23 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Cosec Limited as a director on 23 March 2015	(1 page)
24 Mar 2015	TM02	Termination of appointment of Cosec Limited as a secretary on 23 March 2015	(1 page)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 1	(29 pages)

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