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POLYGON DIGITAL LIMITED

Company number 05149081

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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)
20 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
21 Nov 2022 AA Micro company accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
03 Nov 2020 AA Micro company accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
18 Jul 2019 AA Micro company accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
23 Nov 2018 AA Micro company accounts made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
01 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
28 Feb 2017 AP01 Appointment of Daniel Fieldhouse as a director on 30 January 2017
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-15
15 Aug 2016 CONNOT Change of name notice
17 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 29,500
07 Mar 2016 AD01 Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to Interchange Business Park Unit 41 16 Coal Cart Road, Birstall Leicester Leicestershire LE4 3BY on 7 March 2016
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 29,500
13 May 2015 TM01 Termination of appointment of Keith Miller as a director on 10 June 2014
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014