Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POLYSOLAR LIMITED

Company number 06130240

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2024 TM01 Termination of appointment of Aidan Cumiskey as a director on 29 May 2024
07 May 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
15 Feb 2024 PSC04 Change of details for Mr Hamish Charles John Watson as a person with significant control on 24 May 2018
20 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 3,477.8416
23 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 SH02 Sub-division of shares on 9 August 2018
11 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 3,033.333
07 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan approved 24/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 AP01 Appointment of Mr Aidan Cumiskey as a director on 1 April 2018
28 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
28 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
09 Aug 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2,275