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POLYCO HEALTHLINE LIMITED

Company number 02000388

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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)
27 Oct 2016 CH01 Director's details changed for Mr Jason Matthew Prichard on 1 April 2016
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 120.00
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 MR04 Satisfaction of charge 1 in full
21 Mar 2016 MR04 Satisfaction of charge 4 in full
19 Mar 2016 MR01 Registration of charge 020003880007, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 020003880008, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 020003880009, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 020003880010, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 020003880011, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 020003880012, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 020003880013, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 020003880014, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 020003880015, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 020003880016, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 020003880017, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 020003880018, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 020003880019, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 020003880020, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 020003880021, created on 15 March 2016
18 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
18 Mar 2016 TM01 Termination of appointment of Scott Prichard as a director on 15 March 2016
18 Mar 2016 TM01 Termination of appointment of Barry Peter Prichard as a director on 15 March 2016
18 Mar 2016 AP03 Appointment of Mr Neil Antony Wilson as a secretary on 15 March 2016
18 Mar 2016 AP01 Appointment of Mr Neil Antony Wilson as a director on 15 March 2016