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POLYCAST LIMITED

Company number 01851411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2018 MR01 Registration of charge 018514110010, created on 30 November 2018
06 Nov 2018 MR04 Satisfaction of charge 8 in full
12 Oct 2018 TM01 Termination of appointment of David Barry Sadler as a director on 12 March 2018
10 Oct 2018 MR04 Satisfaction of charge 9 in full
29 Apr 2018 PSC01 Notification of Thomas Michael Sadler as a person with significant control on 15 April 2018
29 Apr 2018 PSC07 Cessation of David Barry Sadler as a person with significant control on 15 April 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
18 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 206,096
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 SH03 Purchase of own shares.
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 206,096
22 Jan 2015 SH06 Cancellation of shares. Statement of capital on 22 December 2014
  • GBP 202,239
22 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Incree auth capital 22/12/2014
19 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 233,096
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 233,096
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 MR04 Satisfaction of charge 6 in full
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5