POLYTECK BUILDING SERVICES LIMITED

Company number 05498728

Date	Type	Description	View / Download
15 Nov 2019	PSC01	Notification of George John Polycarpou as a person with significant control on 31 October 2019	(2 pages)
12 Nov 2019	PSC07	Cessation of Costantinos Polycarpou as a person with significant control on 31 October 2019	(1 page)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(32 pages) Download iXBRL
01 Nov 2019	TM01	Termination of appointment of Costantinos Polycarpou as a director on 31 October 2019	(1 page)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 106.3	(3 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
06 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 105.97	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages) Download iXBRL
07 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2018 GBP 105.31	(8 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 105.31 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2018	(4 pages)
23 Jan 2018	SH08	Change of share class name or designation	(2 pages)
23 Jan 2018	SH02	Sub-division of shares on 10 July 2017	(4 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ New share class 08/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
17 Jan 2018	PSC04	Change of details for Mr John Polycarpou as a person with significant control on 1 December 2017	(2 pages)
16 Jan 2018	SH02	Sub-division of shares on 10 July 2017	(4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages) Download iXBRL
01 Sep 2017	AP01	Appointment of Mr George John Polycarpou as a director on 1 August 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Costantinos Polycarpou on 5 July 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
28 Dec 2016	CH03	Secretary's details changed for Lefki Polycarpou on 4 October 2016	(1 page)
28 Dec 2016	CH01	Director's details changed for Mr John Polycarpou on 4 October 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
06 Oct 2016	AD01	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016	(1 page)