- Company Overview for POLYGLOT GAMES PLC (06126448)
- Filing history for POLYGLOT GAMES PLC (06126448)
- People for POLYGLOT GAMES PLC (06126448)
- More for POLYGLOT GAMES PLC (06126448)
| 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) |
|---|---|---|---|
| 24 Jul 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 31 Jul 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 18 Dec 2013 | TM01 | Termination of appointment of Saulo Ramallo Galvan as a director | |
| 18 Dec 2013 | TM01 | Termination of appointment of Carolyn Melendez as a director | |
| 18 Dec 2013 | TM01 | Termination of appointment of Juan Guillen as a director | |
| 18 Dec 2013 | TM01 | Termination of appointment of Miguel Gonzalez Marrero as a director | |
| 18 Dec 2013 | TM01 | Termination of appointment of Maria Figueras as a director | |
| 24 Jul 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 25 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 09 Aug 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 24 Feb 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 22 Aug 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 06 Mar 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 06 Mar 2011 | CH01 | Director's details changed for Mr Malcolm Aw on 1 February 2011 | |
| 06 Mar 2011 | CH03 | Secretary's details changed for Mr Malcolm Aw on 1 February 2011 | |
| 13 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 13 January 2011
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| 13 Jan 2011 | AP01 | Appointment of Dr Jose Juan Troyano Martinez as a director | |
| 13 Jan 2011 | AP01 | Appointment of Mr Miguel Angel Gonzalez Marrero as a director | |
| 13 Jan 2011 | AP01 | Appointment of Mr Saulo Ramallo Galvan as a director | |
| 08 Sep 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 09 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 09 Mar 2010 | CH01 | Director's details changed for Ms Maria Del Carmen Figueras on 18 February 2010 | |
| 09 Mar 2010 | CH01 | Director's details changed for Seng Chuan Koh-Liam on 18 February 2010 |