POLSTEAM (UK) LIMITED

Company number 02680663

Date	Type	Description	View / Download
20 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	(11 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
12 Jan 2024	TM01	Termination of appointment of Grzegorz Marek Dobak as a director on 31 December 2023	(1 page)
13 Apr 2023	AA	Full accounts made up to 31 December 2022	(25 pages) Download iXBRL
16 Feb 2023	AP01	Appointment of Mr Piotr Garlak as a director on 1 January 2023	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	(4 pages)
19 Jan 2023	PSC07	Cessation of Polsteam (Luxembourg) Sa as a person with significant control on 15 November 2022	(1 page)
19 Jan 2023	PSC02	Notification of Zegluga Polska Spolka Akcyjna as a person with significant control on 15 November 2022	(2 pages)
11 Jan 2023	CH01	Director's details changed for Mr Przemyslaw Bernard Janasik on 1 January 2023	(2 pages)
11 Jan 2023	TM01	Termination of appointment of Zbigniew Chrostowski as a director on 31 December 2022	(1 page)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	(26 pages) Download iXBRL
22 Mar 2022	AD01	Registered office address changed from 18 King William Street London EC4N 7BP England to New London House 6 London Street London EC3R 7LP on 22 March 2022	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors shall not take any actions detailed in the resolution without a special resolution authorising them to do so / pursuant to article 70 of table a, directors are directed as detailed in the resolution / director to be appointed be subject to the qualification detailed in the resolution / director shall on request provide a report summarising all representation expenses and statement of relevant activities / pursuant to article 70, directions detailed for company directors 30/12/2019	(15 pages)
25 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
08 Aug 2019	AD01	Registered office address changed from 68 King William Street London EC4N 7DZ England to 18 King William Street London EC4N 7BP on 8 August 2019	(1 page)
22 May 2019	CH01	Director's details changed for Mr Grzegorz Marek Dobak on 22 May 2019	(2 pages)
22 May 2019	AP03	Appointment of Mr Przemyslaw Bernard Janasik as a secretary on 22 May 2019	(2 pages)
22 May 2019	TM02	Termination of appointment of Grzegorz Marek Dobak as a secretary on 22 May 2019	(1 page)
22 May 2019	AD01	Registered office address changed from 8th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW England to 68 King William Street London EC4N 7DZ on 22 May 2019	(1 page)
29 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
01 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)