POLLY KING LIMITED

Company number 06551386

Date	Type	Description	View / Download
28 Nov 2017	AA01	Previous accounting period shortened from 31 July 2017 to 30 June 2017	(1 page)
16 Nov 2017	SH08	Change of share class name or designation	(2 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
19 Jun 2017	CH01	Director's details changed for Miss Elizabeth Pollyanna Betancourt on 9 November 2016	(2 pages)
23 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
05 Apr 2017	AP01	Appointment of Ms Tracy Elizabeth Stone as a director on 27 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Nishit Kotecha as a director on 23 March 2017	(2 pages)
30 Aug 2016	TM02	Termination of appointment of Graham Geoffrey King as a secretary on 8 July 2016	(1 page)
05 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(3 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
18 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015	(1 page)
01 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
27 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(3 pages)
14 Apr 2015	MR01	Registration of charge 065513860001, created on 13 April 2015	(8 pages)
13 Jan 2015	CH01	Director's details changed for Miss Elizabeth Pollyanna King on 9 January 2015	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Graham Geoffrey King as a director on 31 July 2014	(1 page)
20 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(4 pages)
11 Dec 2013	AA	Total exemption full accounts made up to 31 July 2013	(12 pages)
16 Sep 2013	CH01	Director's details changed for Miss Elizabeth Pollyanna King on 1 September 2013	(2 pages)
06 Sep 2013	AD01	Registered office address changed from 23 Porters Wood St Albans AL3 6PQ United Kingdom on 6 September 2013	(1 page)
14 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
20 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
20 Apr 2012	CH01	Director's details changed for Mr Graham Geoffrey King on 31 March 2012	(2 pages)