POLGAIN LIMITED

Company number 03367952

Date	Type	Description	View / Download
20 Jan 2017	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
20 Jan 2017	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
06 Jan 2017	AD01	Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on 6 January 2017	(1 page)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,000,002	(3 pages)
25 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
02 Mar 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
21 Oct 2015	AP01	Appointment of Mr Simon William Beckett as a director on 20 October 2015	(2 pages)
28 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2	(4 pages)
21 Feb 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	(4 pages)
15 Aug 2014	CH03	Secretary's details changed for Michael John Sutton on 10 February 2014	(1 page)
19 Feb 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
16 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2	(4 pages)
02 Apr 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
28 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
02 Mar 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
22 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
10 May 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
16 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(4 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
08 Jun 2010	TM01	Termination of appointment of Anthony Day as a director	(1 page)
19 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
09 Jul 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from holland court the close norwich NR1 4DY	(1 page)
10 Feb 2009	353	Location of register of members	(1 page)

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