Companies House does not verify the accuracy of the information filed

POLGAIN LIMITED

Company number 03367952

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	TM02	Termination of appointment of Emma Jane Colby as a secretary on 14 August 2024	View PDF Termination of appointment of Emma Jane Colby as a secretary on 14 August 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages)
19 Jan 2024	TM01	Termination of appointment of Peter George Colby as a director on 14 January 2024	View PDF Termination of appointment of Peter George Colby as a director on 14 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Emma Jane Colby as a director on 18 December 2023	View PDF Appointment of Emma Jane Colby as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
16 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CH01	Director's details changed for Mr Peter George Colby on 29 June 2022	View PDF Director's details changed for Mr Peter George Colby on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
10 Jan 2022	CH03	Secretary's details changed for Emma Jane Colby on 10 January 2022	View PDF Secretary's details changed for Emma Jane Colby on 10 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM02	Termination of appointment of Michael John Sutton as a secretary on 5 January 2022	View PDF Termination of appointment of Michael John Sutton as a secretary on 5 January 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
20 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
29 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	PSC02	Notification of Saint Vincent Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Saint Vincent Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 29 August 2017	View PDF Withdrawal of a person with significant control statement on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

POLGAIN LIMITED

Filter by category