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POLPO LIMITED

Company number 06842440

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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)
16 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
19 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
11 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 200
07 May 2016 AD01 Registered office address changed from Old Barn House 2 Wannions Close Chesham Bucks HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 May 2016
19 Apr 2016 MR01 Registration of charge 068424400013, created on 5 April 2016
19 Apr 2016 MR01 Registration of charge 068424400012, created on 5 April 2016
18 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
05 Feb 2016 MR04 Satisfaction of charge 3 in full
11 Jan 2016 AA Full accounts made up to 31 March 2015
23 Dec 2015 MR01 Registration of charge 068424400010, created on 10 December 2015
23 Dec 2015 MR01 Registration of charge 068424400011, created on 10 December 2015
23 Dec 2015 MR01 Registration of charge 068424400009, created on 10 December 2015
16 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
15 Jan 2015 AA Full accounts made up to 31 March 2014
07 Jan 2015 MR01 Registration of charge 068424400008, created on 6 January 2015
13 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
13 Mar 2014 CH03 Secretary's details changed for Mr Richard Beatty on 15 November 2013
13 Mar 2014 CH01 Director's details changed for Russell Norman on 15 November 2013
13 Mar 2014 CH01 Director's details changed for Mr Richard Beatty on 10 January 2014
08 Mar 2014 MR01 Registration of charge 068424400007
25 Feb 2014 MR01 Registration of charge 068424400006
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Sep 2013 MR01 Registration of charge 068424400005
15 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Russell Norman on 4 March 2013