POLYFORMES LIMITED

Company number 01296564

Date	Type	Description	View / Download
26 Jun 2018	MR04	Satisfaction of charge 12 in full	(4 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
26 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 35,000	(5 pages)
18 Dec 2015	AD01	Registered office address changed from Marlowe House Hale Road Wendover Buckinghamshire HP22 6NE to C/O Hw Associates Hw Associates Portmill Lane Hitchin Hertfordshire SG5 1DJ on 18 December 2015	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
13 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 35,000	(6 pages)
13 Mar 2015	TM02	Termination of appointment of Neville Anthony Joseph as a secretary on 31 December 2014	(1 page)
13 Mar 2015	TM01	Termination of appointment of Paul Henrick as a director on 28 February 2014	(1 page)
13 Jan 2015	SH08	Change of share class name or designation	(2 pages)
13 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 of ca 2006 22/12/2014	(26 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
19 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-19 GBP 35,000	(8 pages)
13 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
04 Jul 2013	CH01	Director's details changed for Mr Ian Stewart Rumsey on 31 December 2012	(2 pages)
04 Jul 2013	CH01	Director's details changed for Mr Ian Stewart Rumsey on 31 December 2012	(2 pages)
04 Jul 2013	CH01	Director's details changed for Mr Christopher Martin Tarling on 31 December 2012	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Christopher Martin Tarling as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Ian Stewart Rumsey as a director	(2 pages)
13 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)