WINDAR PHOTONICS PLC
| Status | ACTIVE |
| Company No. | 09024532 |
| Category | Private Limited Company |
| Incorporated | 06 May 2014 |
| Age | 10 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
WINDAR PHOTONICS PLC is an active private limited company with number 09024532. It was incorporated 10 years, 13 days ago, on 06 May 2014. The company address is 3 More London Riverside, London, SE1 2AQ.
Company Fillings
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 06 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-06
Documents
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-09
Officer name: Johan Blach Petersen
Documents
Capital allotment shares
Date: 24 Apr 2024
Action Date: 08 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-08
Capital : 812,878.7 GBP
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-14
Officer name: Mr Gavin Maxwell Manson
Documents
Capital allotment shares
Date: 16 Jan 2024
Action Date: 02 Jan 2024
Category: Capital
Type: SH01
Capital : 686,564.44 GBP
Date: 2024-01-02
Documents
Second filing capital allotment shares
Date: 15 Jan 2024
Action Date: 02 Jan 2024
Category: Capital
Type: RP04SH01
Date: 2024-01-02
Capital : 685,964.44 GBP
Documents
Capital allotment shares
Date: 11 Jan 2024
Action Date: 02 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-02
Capital : 685,314.44 GBP
Documents
Appoint person director company with name date
Date: 16 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-06
Officer name: Mr David George Lis
Documents
Resolution
Date: 24 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 06 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-06
Documents
Resolution
Date: 08 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Richardson
Appointment date: 2022-12-19
Documents
Capital allotment shares
Date: 30 Dec 2022
Action Date: 29 Dec 2022
Category: Capital
Type: SH01
Capital : 683,614.44 GBP
Date: 2022-12-29
Documents
Accounts with accounts type group
Date: 22 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 05 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-05
Officer name: Mr Jorgen Korsgaard Jensen
Documents
Resolution
Date: 05 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Dec 2022
Action Date: 29 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-29
Capital : 682,364.44 GBP
Documents
Capital allotment shares
Date: 03 Dec 2022
Action Date: 25 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-25
Capital : 667,564.44 GBP
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 06 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-06
Documents
Accounts with accounts type group
Date: 07 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 06 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-06
Documents
Termination director company with name termination date
Date: 19 May 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Soren Hoffer
Termination date: 2021-03-16
Documents
Appoint person director company with name date
Date: 19 May 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-16
Officer name: Mr Paul Joseph Hodges
Documents
Capital allotment shares
Date: 30 Dec 2020
Action Date: 23 Dec 2020
Category: Capital
Type: SH01
Capital : 545,955.24 GBP
Date: 2020-12-23
Documents
Accounts with accounts type group
Date: 23 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 06 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-06
Documents
Termination director company with name termination date
Date: 17 Apr 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Gregory Barrell
Termination date: 2020-03-13
Documents
Capital allotment shares
Date: 09 Jan 2020
Action Date: 08 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-08
Capital : 497,510.8 GBP
Documents
Capital allotment shares
Date: 06 Jan 2020
Action Date: 03 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-03
Capital : 496,260.8 GBP
Documents
Capital allotment shares
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Capital
Type: SH01
Capital : 485,847.17 GBP
Date: 2019-12-19
Documents
Accounts with accounts type group
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 May 2019
Action Date: 06 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-06
Documents
Notification of a person with significant control statement
Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-04-18
Documents
Notification of a person with significant control statement
Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Second filing capital allotment shares
Date: 03 Dec 2018
Action Date: 11 Jul 2018
Category: Capital
Type: RP04SH01
Date: 2018-07-11
Capital : 439,023.09 GBP
Documents
Capital allotment shares
Date: 15 Nov 2018
Action Date: 13 Sep 2018
Category: Capital
Type: SH01
Capital : 445,083.69 GBP
Date: 2018-09-13
Documents
Capital allotment shares
Date: 23 Jul 2018
Action Date: 11 Jul 2018
Category: Capital
Type: SH01
Capital : 445,083.69 GBP
Date: 2018-07-11
Documents
Accounts with accounts type group
Date: 17 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 May 2018
Action Date: 06 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-06
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Soren Hoffer
Appointment date: 2017-12-29
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Pix Weston
Termination date: 2017-12-29
Documents
Capital allotment shares
Date: 16 Jul 2017
Action Date: 13 Jul 2017
Category: Capital
Type: SH01
Capital : 418,083.69 GBP
Date: 2017-07-13
Documents
Accounts with accounts type group
Date: 07 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Capital allotment shares
Date: 22 Dec 2016
Action Date: 19 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-19
Capital : 402,839.79 GBP
Documents
Capital allotment shares
Date: 14 Oct 2016
Action Date: 26 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-26
Capital : 397,618.97 GBP
Documents
Second filing capital allotment shares
Date: 11 Oct 2016
Action Date: 06 May 2016
Category: Capital
Type: RP04SH01
Date: 2016-05-06
Capital : 390,518.79 GBP
Documents
Termination director company with name termination date
Date: 22 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Rambusch
Termination date: 2016-09-15
Documents
Accounts with accounts type group
Date: 27 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Move registers to sail company with new address
Date: 27 May 2016
Category: Address
Type: AD03
New address: C/O Share Registers Ltd Windar Photonics Plc Lion & Lamb Yard Farnham Surrey GU9 7LL
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-29
Officer name: Nlels Vejrup Carlsen
Documents
Change sail address company with old address new address
Date: 27 May 2016
Category: Address
Type: AD02
New address: C/O Share Registers Ltd Windar Photonics Plc Lion & Lamb Yard Farnham Surrey GU9 7LL
Old address: 23 Chetwynd Park Cannock Staffordshire WS12 0NZ
Documents
Capital allotment shares
Date: 24 May 2016
Action Date: 06 May 2016
Category: Capital
Type: SH01
Capital : 381,663.77 GBP
Date: 2016-05-06
Documents
Second filing of form with form type
Date: 11 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 05 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Move registers to registered office company with new address
Date: 24 Jul 2015
Category: Address
Type: AD04
New address: C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ
Documents
Second filing of form with form type
Date: 22 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 22 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 09 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type group
Date: 04 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 22 May 2015
Action Date: 12 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-12
Capital : 381,214.22 GBP
Documents
Change person director company with change date
Date: 20 May 2015
Action Date: 06 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-06
Officer name: Jorgen Korsgaard Jensen
Documents
Resolution
Date: 01 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stig Gert Ersgard
Termination date: 2015-01-08
Documents
Change person director company with change date
Date: 17 Mar 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-02
Officer name: Jorgen Korsgaard Jensen
Documents
Change person director company with change date
Date: 17 Mar 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-02
Officer name: Martin Rambusch
Documents
Change person director company with change date
Date: 17 Mar 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Johan Blach Petersen
Change date: 2015-02-02
Documents
Change person director company with change date
Date: 17 Mar 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-02
Officer name: Nlels Vejrup Carlsen
Documents
Move registers to sail company with new address
Date: 18 Feb 2015
Category: Address
Type: AD03
New address: 23 Chetwynd Park Cannock Staffordshire WS12 0NZ
Documents
Change sail address company with new address
Date: 02 Feb 2015
Category: Address
Type: AD02
New address: 23 Chetwynd Park Cannock Staffordshire WS12 0NZ
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2015
Action Date: 02 Feb 2015
Category: Address
Type: AD01
New address: C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ
Old address: , 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Change date: 2015-02-02
Documents
Capital allotment shares
Date: 17 Dec 2014
Action Date: 08 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-08
Capital : 361,214.22 GBP
Documents
Capital allotment shares
Date: 17 Dec 2014
Action Date: 28 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-28
Capital : 360,964.22 GBP
Documents
Capital allotment shares
Date: 16 Dec 2014
Action Date: 28 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-28
Capital : 361,407.77 GBP
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-03
Officer name: John Pix Weston
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Gregory Barrell
Appointment date: 2014-12-08
Documents
Certificate re registration private to public limited company
Date: 12 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 12 Dec 2014
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 12 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company appoint secretary
Date: 12 Dec 2014
Category: Change-of-name
Type: RR01
Documents
Second filing of form with form type
Date: 12 Dec 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 12 Dec 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 15 Oct 2014
Action Date: 02 Oct 2014
Category: Capital
Type: SH01
Capital : 352,661.42 GBP
Date: 2014-10-02
Documents
Capital allotment shares
Date: 15 Oct 2014
Action Date: 29 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-29
Capital : 342,114.22 GBP
Documents
Appoint person director company with name date
Date: 17 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-29
Officer name: Nlels Vejrup Carlsen
Documents
Appoint person director company with name date
Date: 17 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-29
Officer name: Johan Blach Petersen
Documents
Appoint person director company with name date
Date: 17 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-29
Officer name: Martin Rambusch
Documents
Appoint person director company with name date
Date: 17 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-29
Officer name: Stig Gert Ersgard
Documents
Capital alter shares subdivision
Date: 15 Aug 2014
Action Date: 29 Jul 2014
Category: Capital
Type: SH02
Date: 2014-07-29
Documents
Resolution
Date: 15 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 14 May 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2014-12-31
Documents
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