Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Sandra Bowhay as a director on 4 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Thomas William Stuart Blake on 26 April 2022
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26 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Christine Ann Mason on 26 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Matthew James Keegan as a director on 26 April 2022
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14 Feb 2022 |
CERTNM |
Company name changed poyry capital LIMITED\certificate issued on 14/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-14
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Aug 2021 |
PSC05 |
Change of details for Åf Pöyry Ab as a person with significant control on 18 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Celedonio Rochus Moncayo-Quiros as a director on 18 June 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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16 Sep 2020 |
PSC05 |
Change of details for Poyry Plc as a person with significant control on 19 February 2019
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Mar 2020 |
AD01 |
Registered office address changed from 4 Millbank 4 Millbank 3rd Floor London SW1P 3JA England to 4 Millbank 3rd Floor London SW1P 3JA on 16 March 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from Portland House Bressenden Place 21st Floor London SW1E 5RS to 4 Millbank 4 Millbank 3rd Floor London SW1P 3JA on 16 March 2020
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17 Jan 2020 |
TM01 |
Termination of appointment of Bengt Hammar as a director on 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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11 Oct 2019 |
PSC05 |
Change of details for Poyry Plc as a person with significant control on 6 April 2016
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21 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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