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POLYGLOBAL LTD

Company number 01961972

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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)
15 Feb 2022 PSC02 Notification of Polyglobal Group Limited as a person with significant control on 4 October 2021
09 Feb 2022 TM01 Termination of appointment of Neil Trevor Cook as a director on 9 February 2022
31 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
01 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
29 Jul 2021 AP01 Appointment of Mr Christopher Ian Rushworth as a director on 19 July 2021
29 Jul 2021 MR04 Satisfaction of charge 1 in full
29 Jul 2021 MR04 Satisfaction of charge 019619720005 in full
29 Jul 2021 MR04 Satisfaction of charge 019619720004 in full
27 May 2021 MR01 Registration of charge 019619720006, created on 27 May 2021
21 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
26 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-27
26 Aug 2020 CONNOT Change of name notice
31 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
30 Jul 2019 MR01 Registration of charge 019619720005, created on 18 July 2019
05 Mar 2019 TM02 Termination of appointment of Andrea Stephenson as a secretary on 28 February 2019
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
22 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Jul 2016 TM01 Termination of appointment of Andrew John Mortlock as a director on 29 February 2016
13 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 137,690