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POLYGON COL-MAR LIMITED

Company number 03760565

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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)
29 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
15 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
10 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
12 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
10 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
02 May 2018 CH01 Director's details changed for Mr Barry Martin on 14 April 2018
02 May 2018 CH03 Secretary's details changed for Mrs Susan Jeannine Martin on 14 April 2018
27 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
07 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £70000 capitalisation 12/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 70,099.00
05 Jan 2017 SH20 Statement by Directors
05 Jan 2017 SH19 Statement of capital on 5 January 2017
  • GBP 99
05 Jan 2017 CAP-SS Solvency Statement dated 13/12/16
05 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016