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POLO MANAGING AGENCY LIMITED

Company number 03935227

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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)
26 Jul 2016 TM01 Termination of appointment of Iain James Bremner as a director on 31 May 2016
06 Jun 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 AP01 Appointment of Mr Paul Koslover as a director on 30 March 2016
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
02 Nov 2015 AP01 Appointment of Mr Matthew Andrew Petzold as a director on 30 September 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
23 Oct 2014 MISC Section 519
20 Oct 2014 MISC Section 519
20 Oct 2014 MISC Section 519
27 May 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 TM01 Termination of appointment of Peter Middleton as a director
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
28 Jun 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 OC S1096 court order to rectify
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Dec 2011 ANNOTATION Rectified Document removed via Order of Court
05 Dec 2011 AD03 Register(s) moved to registered inspection location
07 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2011 AD03 Register(s) moved to registered inspection location
13 Jan 2011 CH01 Director's details changed for Mr William Scott on 31 December 2010
11 Nov 2010 AP01 Appointment of Mr David Emil Hope as a director