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POLYGON DIGITAL SOLUTIONS LTD

Company number 06557609

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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)
24 Feb 2021 TM01 Termination of appointment of Danny Mackdermott as a director on 21 January 2021
24 Feb 2021 TM02 Termination of appointment of Danny Mackdermott as a secretary on 21 January 2021
24 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
23 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
29 May 2019 CS01 Confirmation statement made on 7 April 2019 with updates
21 Feb 2019 MR01 Registration of charge 065576090003, created on 20 February 2019
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 177.25
28 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
29 May 2018 CS01 Confirmation statement made on 7 April 2018 with updates
23 Apr 2018 SH06 Cancellation of shares. Statement of capital on 5 February 2018
  • GBP 175
10 Apr 2018 AP01 Appointment of Mr Nicholas Jennings Boocock as a director on 1 April 2018
23 Mar 2018 AP01 Appointment of Mr David Simkins as a director on 5 February 2018
22 Mar 2018 TM01 Termination of appointment of Derek John Benton as a director on 5 February 2018
21 Mar 2018 SH03 Purchase of own shares.
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 175.00
23 Feb 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
10 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
19 Apr 2017 TM01 Termination of appointment of David Sinclair Mellor as a director on 22 March 2017
21 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 160
10 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
27 May 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 April 2015
15 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 160