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POLOSTUDBOOK LIMITED

Company number 08086012

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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)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 23 August 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ SC increased 23/08/2012	View PDF Resolutions RES13 ‐ SC increased 23/08/2012 - link opens in a new window - 1 page (1 page)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 23/08/2012	View PDF Resolutions RES13 ‐ Shares converted 23/08/2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
30 May 2012	CERTNM	Company name changed polo stud book LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution	View PDF Company name changed polo stud book LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 May 2012	AP01	Appointment of Nicholas Francis John Wood as a director	View PDF Appointment of Nicholas Francis John Wood as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Emma Claire Tomlinson as a director	View PDF Appointment of Emma Claire Tomlinson as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 28 May 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
28 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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