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R. L. POLK UK LTD

Company number 03086027

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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 Oct 2013	AP01	Appointment of Mr Steen Lomholt-Thomsen as a director	View PDF Appointment of Mr Steen Lomholt-Thomsen as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AP01	Appointment of Mrs Jaspal Kaur Chahal as a director	View PDF Appointment of Mrs Jaspal Kaur Chahal as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 30 November 2013	View PDF Current accounting period shortened from 31 March 2014 to 30 November 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AP01	Appointment of Mr Simon Dunlop as a director	View PDF Appointment of Mr Simon Dunlop as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 14 October 2013	View PDF Registered office address changed from 5 Fleet Place London EC4M 7RD on 14 October 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	TM01	Termination of appointment of Stephen Polk as a director	View PDF Termination of appointment of Stephen Polk as a director - link opens in a new window - 1 page (1 page)
14 Oct 2013	TM01	Termination of appointment of Patrick Barrett as a director	View PDF Termination of appointment of Patrick Barrett as a director - link opens in a new window - 1 page (1 page)
14 Oct 2013	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	View PDF Termination of appointment of Halco Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2013	TM01	Termination of appointment of Michelle Goff as a director	View PDF Termination of appointment of Michelle Goff as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 21,796,056.54	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 21,796,056.54 - link opens in a new window - 9 pages (9 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
14 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 21,796,056.54	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 21,796,056.54 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 20,551,056.54	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 20,551,056.54 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 27/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allotment of shares 27/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
05 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 14,288,325.13	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 14,288,325.13 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 14,199,023.17	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 14,199,023.17 - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
29 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Jul 2011	CH01	Director's details changed for Markus Franz Josef Froemgen on 25 July 2011	View PDF Director's details changed for Markus Franz Josef Froemgen on 25 July 2011 - link opens in a new window - 2 pages (2 pages)

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