Compound Photonics Group Ltd was founded on 27 May 2009 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the company at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Richard | 30 June 2020 | - | 1 |
| PASSON, Edmund | 30 June 2020 | - | 1 |
| FAULKNER, Mark | 01 June 2010 | 25 October 2016 | 1 |
| LIND, Robert Clarence, Dr | 25 August 2010 | 12 July 2016 | 1 |
| MULVEY, Boyd Douglas | 27 May 2009 | 10 August 2010 | 1 |
| WONG, Yiwan | 11 March 2019 | 13 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILES, Siobhan | 16 August 2010 | 07 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 July 2020 | |
| AP01 - Appointment of director | 02 July 2020 | |
| CS01 - N/A | 30 June 2020 | |
| TM01 - Termination of appointment of director | 18 June 2020 | |
| TM01 - Termination of appointment of director | 20 March 2020 | |
| MR04 - N/A | 12 March 2020 | |
| MR04 - N/A | 12 March 2020 | |
| RP04CS01 - N/A | 06 February 2020 | |
| SH01 - Return of Allotment of shares | 10 January 2020 | |
| RESOLUTIONS - N/A | 09 January 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| PSC01 - N/A | 04 October 2019 | |
| PSC01 - N/A | 04 October 2019 | |
| PSC01 - N/A | 04 October 2019 | |
| SH01 - Return of Allotment of shares | 30 August 2019 | |
| CS01 - N/A | 19 June 2019 | |
| SH01 - Return of Allotment of shares | 17 June 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| RESOLUTIONS - N/A | 21 February 2019 | |
| SH01 - Return of Allotment of shares | 21 February 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| SH01 - Return of Allotment of shares | 18 January 2019 | |
| CS01 - N/A | 20 July 2018 | |
| SH01 - Return of Allotment of shares | 27 June 2018 | |
| SH01 - Return of Allotment of shares | 27 June 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| SH01 - Return of Allotment of shares | 02 February 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| RP04AP01 - N/A | 28 December 2017 | |
| AP01 - Appointment of director | 24 November 2017 | |
| AP01 - Appointment of director | 22 November 2017 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| SH01 - Return of Allotment of shares | 16 November 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| SH01 - Return of Allotment of shares | 11 August 2017 | |
| SH01 - Return of Allotment of shares | 11 August 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AD01 - Change of registered office address | 04 May 2017 | |
| SH01 - Return of Allotment of shares | 31 March 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| SH01 - Return of Allotment of shares | 25 January 2017 | |
| SH01 - Return of Allotment of shares | 25 January 2017 | |
| SH01 - Return of Allotment of shares | 25 January 2017 | |
| AP01 - Appointment of director | 09 December 2016 | |
| AP01 - Appointment of director | 16 November 2016 | |
| SH01 - Return of Allotment of shares | 04 November 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| SH01 - Return of Allotment of shares | 22 September 2016 | |
| AP01 - Appointment of director | 09 September 2016 | |
| TM01 - Termination of appointment of director | 09 September 2016 | |
| AR01 - Annual Return | 20 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| TM01 - Termination of appointment of director | 15 July 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| SH01 - Return of Allotment of shares | 18 April 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 July 2015 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| SH01 - Return of Allotment of shares | 30 May 2015 | |
| TM02 - Termination of appointment of secretary | 11 May 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| DISS40 - Notice of striking-off action discontinued | 03 January 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
| AD01 - Change of registered office address | 06 October 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| SH01 - Return of Allotment of shares | 13 March 2014 | |
| SH01 - Return of Allotment of shares | 13 March 2014 | |
| SH01 - Return of Allotment of shares | 13 March 2014 | |
| SH01 - Return of Allotment of shares | 13 March 2014 | |
| SH01 - Return of Allotment of shares | 13 March 2014 | |
| AP01 - Appointment of director | 10 March 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| SH01 - Return of Allotment of shares | 26 June 2013 | |
| SH01 - Return of Allotment of shares | 26 June 2013 | |
| SH01 - Return of Allotment of shares | 26 June 2013 | |
| SH01 - Return of Allotment of shares | 26 June 2013 | |
| SH01 - Return of Allotment of shares | 21 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 14 May 2013 | |
| RESOLUTIONS - N/A | 07 May 2013 | |
| AUD - Auditor's letter of resignation | 19 February 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| CH01 - Change of particulars for director | 13 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AAMD - Amended Accounts | 02 January 2012 | |
| SH01 - Return of Allotment of shares | 11 October 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| CH03 - Change of particulars for secretary | 28 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| SH01 - Return of Allotment of shares | 21 September 2010 | |
| SH01 - Return of Allotment of shares | 21 September 2010 | |
| RESOLUTIONS - N/A | 17 September 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2010 | |
| AD01 - Change of registered office address | 27 August 2010 | |
| AP03 - Appointment of secretary | 25 August 2010 | |
| TM02 - Termination of appointment of secretary | 18 August 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| RESOLUTIONS - N/A | 13 July 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2010 | |
| SH01 - Return of Allotment of shares | 30 November 2009 | |
| SA - Shares agreement | 28 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 September 2009 | |
| RESOLUTIONS - N/A | 19 August 2009 | |
| RESOLUTIONS - N/A | 19 August 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 August 2009 | |
| 123 - Notice of increase in nominal capital | 19 August 2009 | |
| 225 - Change of Accounting Reference Date | 23 June 2009 | |
| NEWINC - New incorporation documents | 27 May 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over bank accounts | 24 February 2011 | Fully Satisfied |
N/A |
| Security agreement and charge | 25 August 2010 | Fully Satisfied |
N/A |
| Company debenture | 23 December 2009 | Fully Satisfied |
N/A |
