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

POLDENT LIMITED

Company number 06577167

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)
01 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Sep 2015 AP03 Appointment of Mr Jan Blazej Ozdoba as a secretary on 1 September 2015
21 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Nov 2014 TM01 Termination of appointment of Arkadiusz Edward Buziewicz as a director on 25 November 2014
25 Nov 2014 AP01 Appointment of Dr Pawel Adam Kusmierek as a director on 24 November 2014
25 Nov 2014 TM01 Termination of appointment of Pawel Jerzy Szafraniec as a director on 24 November 2014
25 Nov 2014 TM01 Termination of appointment of Jan Blazej Ozdoba as a director on 24 November 2014
24 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
20 May 2014 CH01 Director's details changed for Mr Jan Blazej Ozdoba on 15 November 2011
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2013
08 Oct 2013 AP01 Appointment of Mr Pawel Jerzy Szafraniec as a director
23 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2013 SH08 Change of share class name or designation
13 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/10/2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Jan 2013 TM01 Termination of appointment of Pawel Szafraniec as a director
16 Jan 2013 TM01 Termination of appointment of Lukasz Kadzior as a director
16 Jan 2013 TM01 Termination of appointment of Piotr Przecherski as a director
22 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Mr Pawel Jerzy Szafraniec as a director
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010