Cookie Warning

This site uses cookies to store information on your computer. See our Cookie Policy page for more details

I am happy with this

Regulatory Announcements

Resignation of Director 22nd January 2019
Issue of Equity 17th January 2019
Appointment of Director 14th January 2019
Holdings in company 20th December 2018
Issue of Equity 14th December 2018
Update on PhotonStar LED Ltd. 20th November 2018
Nomad Status 1st November 2018
Trading Update 31st October 2018

Notice of Annual Results 21st May 2018

ABB Placing 2nd May 2018

CloudBMS Product release and ABB - 2nd May 2018

Issue of Equity - 16th April 2018

Results of General Meeting - 16th March 2018

Voting Results of General Meeting - 16th March 2018

Proxy Form for General Meeting 27th February 2018

Notice of General Meeting and Share Subdivision Circular 27th February 2018

Placing Agreement 27th February 2018

Trading Update 30th January 2018

Disposal of Camtronics Vale Limited 30th January 2018

Holding Announcement 8th January 2018

Grant of Options 13th November 2017

Interim Results Announcement 28th September 2017

Results of Annual General Meeting 21st June 2017

Posting of Annual Report and Accounts 31st May 2017

Notice of Annual General Meeting 30th May 2017

Full Year Results for year ended 31st December 2016 24th May 2017

PSL.L Placing 3rd May 2017

Proposed Roll Out of Halcyon IoT Platform 28th April 2017

InterConnect 2017 & launch of cloud building management products 20th March 2017

Trading Update 30th January 2017

Grant of Options  28th October 2016

Director's Dealings 25th October 2016 

Interim Results Announcement 16th September 2016

Working Capital Facility 13th September 2016

Issue of Equity 25th July 2016

Result of Annual General Meeting 23rd June 2016

Change of Adviser 14th June 2016

Supply agreement – renewal with expected growth 13th June 2016

Notice of Annual General Meeting 31st May 2016

Posting of Annual Report and Accounts and Board Change at AGM 31st May 2016

Full year results for year ending 31st December 2015 23rd May 2016

Internet of Things security patent application granted 18th March 2016

Result of General Meeting 15th March 2016

Placing of 38,000,000 Placing Shares and Subscription of 2,000,000 Subscription Shares to raise £1.0m, Director's Dealing, Trading Update and Appointment of Joint Broker 25th February 2016

PhotonStar previews low cost cloud building management products 23rd February 2016

Halcyon chosen for RBS Go Green Innovation Challenge 18th January 2016

Photonstar extends collaboration with IBM around IBM Watson IoT 16th December 2015

Supply Contract Cancelled 11th December 2015

Board change and issue of equity 8th December 2015

New working capital facility 30th November 2015

PhotonStar installs circadian lighting system at Sleep 2015 24th November 2015

PhotonStar LED completes full circadian lighting retrofit 27th October 2015

Grant of Options 27th August 2015

Interim results announcement 21st August 2015

Halcyon installs at scale 21st August 2015

Supply Contract 27th July 2015

Change of Adviser 27th July 2015

Notice of Annual General Meeting 2nd June 2015

Posting of Annual Report and Accounts 2nd June 2015

Full Year Results for year ended 31st December 2014
 - 29th May 2015

Board Changes 12th May 2015

Holding Announcement 15th April 2015

Trading update for the year to 31 December 2014 23rd March 2015

PhotonStar LED Group Plc awarded Innovate UK grant for energy management project 17th March 2015

Holding Announcement 17th February 2015

Directorate Change 29th January 2015

PhotonStar provides cloud connectivity for halcyon wireless intelligent lighting 26th January 2015

halcyonPRO selected for Energy Saving Trust research programme 21st January 2015

Director's Dealings 15th December 2014

Director's Dealings 9th December 2014

Further Update on Trading 11th November 2014

Trading Update 29th October 2014

PhotonStar commences shipping of HalcyonPro 22nd October 2014

Grant of Options 30th September 2014

Interim results announcement 11th August 2014

Results of General Meeting and Completion of placing 8th August 2014

Notification of half year results 1st August 2014

Certificate of Capital Reduction 30th July 2014

Capital Reduction Effective 30th July 2014

General Meeting Circular 23rd July 2014

Form of Proxy for General Meeting 23rd July 2014

Notice of General Meeting 23rd July 2014

Placing and Trading Update - 18th July 2014

Director's Dealings - 30th June 2014

Result of AGM - 30th June 2014

Posting of Notice of Annual General Meeting - 4th June 2014

Annual General Meeting Circular - 4th June 2014

Form of Proxy - 4th June 2014

Commences Shipping of Halcyon™ - 4th June 2014

Directors Dealings - 2nd June 2014

Directors Dealings - 06th May 2014

Demonstration with ARM at NMI Future World Symposium - 29th April 2014

Posting of Annual Report and Accounts - 25th April 2014

Full Year Results for year ended December 2013 - 27th March 2014

Results date for year ended 31st December 2013 - 6th March 2014

2013 FY Trading Update - 30th January 2014

Directors Share Dealings - 13th December 2013

Issue of Equity and Directors Dealings - 9th December 2013

Block Listing - 6th December 2013

2013 Half Year Results - 16th September 2013

Notification of Results - 3rd September 2013

Board Changes - 2nd August 2013

Half Year Trading Update - 19th July 2013

Result of Annual General Meeting - 27th June 2013

Grant of Options - 21st June 2013

Posting of Annual Report and Accounts - 03rd June 2013

PhotonStar Notice of AGM - 03rd June 2013

PhotonStar LED Group plc Proxy Form - 03rd June 2013

Block Listing and Total Number of Voting Rights - 28th May 2013

2012 Full year trading results - 28th May 2013

Grant Award - 13 May 2013

Update on year end trading and results date - 29th April 2013

Issue of Equity - 11th April 2013

Change of results date - 27th March 2013

CEO James McKenzie wins Entrepreneur of the Year Award - 22nd March 2013

Russell Banks appointed finance director - 28th February 2013

Year End Trading Update 2012 - 12th Feb 2013

Holdings in company - 2nd Jan 2013 @16:53

Holdings in company - 2nd Jan 2013 @16:49

CSR Lighting Demonstration at CES - 10th Jan 2013

Fund Raising - 19th December 2012

IP Licencing and design services supply agreement - 10th December 2012

Future Markets Demonstration at ARM TechCon - 30th October 2012

Grant of options and issue of equity - 29th October 2012

Holdings in company - 9th October 2012

Holdings in company - 27th September 2012 @14:55

Holdings in company - 27th September 2012 @14:53

Half year results - 25th September 2012

Supply Agreement - 19th September 2012

Notice of CFO Appointment - 4th September 2012

Half Year Trading Update - 31st July 2012

PhotonStar 2011 Notice of AGM - 29th June 2012

PhotonStar LED Group plc Proxy Form AGM 2012

Notice of Director Dealing 31.05.12

PhotonStar Group plc preliminary results announcement for year to 31 December 2011 - Published 28.03.12

PhotonStar LED Group plc - Board Changes 28.03.12

Trading Update 27.01.12

Fundraising 14.10.11

Half year trading update 29.07.11

2011 AGM Notice 27.07.11

PhotonStar 2011 Notice of AGM 26.07.11

PhotonStar LED Group plc Proxy Form AGM 2011

Restoration of Trading 26.07.11

Publication of accounts 26.07.11

Press Release: Accounts Delay 30.06.11

Acquisition Agreement of Camtronics Vale Limited 16.05.11

FilmTV Lighting agreement 12.04.11

UV Supply Agreement 4 21.03.11

Final Results 21.03.11

Notice of Preliminary Results for year to 31 December 2010 - published 14 March 2011

AIM Admission Announcement

Acquisition of PhotonStar LED Limited and Placing

Interim results for the six months ended 30th June 2010 (PDF)

Notice of AGM 21.05.10 (PDF)

Trading Update and Strategic Review Results 17.02.10 (PDF)


Notification of Major Interests in Shares