POL (OLDCO) 2019 LIMITED

Company number 02049389

Date	Type	Description	View / Download
30 Nov 2015	AP01	Appointment of Christopher Rajendran Hyman as a director on 9 September 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Vardhan Ashok Rajkumar as a director on 9 September 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Ian Gordon Slater as a director on 9 September 2015	(2 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Sep 2015	MR01	Registration of charge 020493890007, created on 2 September 2015	(57 pages)
05 Sep 2015	TM01	Termination of appointment of Michael John Wimsey as a director on 2 September 2015	(1 page)
05 Sep 2015	TM01	Termination of appointment of Jeremy Alan Smith as a director on 2 September 2015	(1 page)
05 Sep 2015	TM01	Termination of appointment of Barry James Brown as a director on 2 September 2015	(1 page)
05 Sep 2015	TM02	Termination of appointment of Jeremy Alan Smith as a secretary on 2 September 2015	(1 page)
05 Sep 2015	AP01	Appointment of Mr Stephen Charles Keating as a director on 2 September 2015	(2 pages)
27 Aug 2015	MR04	Satisfaction of charge 4 in full	(1 page)
06 Aug 2015	MR04	Satisfaction of charge 6 in full	(1 page)
11 Jul 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
19 Nov 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
12 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 518,908	(4 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
19 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 518,908	(4 pages)
12 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
18 Oct 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
05 Oct 2012	CH01	Director's details changed for Mr Michael John Wimsey on 20 August 2012	(2 pages)
14 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Full accounts made up to 31 March 2011	(25 pages)
23 Nov 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
15 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(4 pages)
11 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)