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POLYNT UK LIMITED

Company number 04856938

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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)
29 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	PSC07	Cessation of Polynt Spa as a person with significant control on 24 May 2022	View PDF Cessation of Polynt Spa as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2023	PSC02	Notification of Specialty Chemicals Holdings Ii Bv as a person with significant control on 24 May 2022	View PDF Notification of Specialty Chemicals Holdings Ii Bv as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
28 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	MR01	Registration of charge 048569380003, created on 25 February 2022	View PDF Registration of charge 048569380003, created on 25 February 2022 - link opens in a new window - 35 pages (35 pages)
01 Sep 2021	TM01	Termination of appointment of Massimiliano Schiavi as a director on 30 August 2021	View PDF Termination of appointment of Massimiliano Schiavi as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Alberto Valerio Carlo Maria Carpani as a director on 1 September 2021	View PDF Appointment of Mr Alberto Valerio Carlo Maria Carpani as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
19 Oct 2020	TM01	Termination of appointment of Mario Novelli as a director on 12 October 2020	View PDF Termination of appointment of Mario Novelli as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP01	Appointment of Mr Maurizio Leonardi as a director on 12 October 2020	View PDF Appointment of Mr Maurizio Leonardi as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
23 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	MR04	Satisfaction of charge 048569380002 in full	View PDF Satisfaction of charge 048569380002 in full - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
02 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
24 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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POLYNT UK LIMITED

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