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POLMEDI LTD

Company number 08157647

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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)
31 Aug 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2017	AA01	Previous accounting period shortened from 2 September 2016 to 31 August 2016	View PDF Previous accounting period shortened from 2 September 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 2 September 2015	View PDF Total exemption small company accounts made up to 2 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3,000	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AA	Total exemption small company accounts made up to 2 September 2014	View PDF Total exemption small company accounts made up to 2 September 2014 - link opens in a new window - 8 pages (8 pages)
17 Oct 2014	CH01	Director's details changed for Miss Justyna Maria Lambach on 26 July 2012	View PDF Director's details changed for Miss Justyna Maria Lambach on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 3,000	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	TM02	Termination of appointment of Grzegorz Witold Borowczyk as a secretary on 8 October 2014	View PDF Termination of appointment of Grzegorz Witold Borowczyk as a secretary on 8 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AD01	Registered office address changed from 21 Outfield Close Great Oakley Corby Northamptonshire NN18 8FX England to 21 Outfield Close Great Oakley Corby Northamptonshire NN18 8FX on 8 October 2014	View PDF Registered office address changed from 21 Outfield Close Great Oakley Corby Northamptonshire NN18 8FX England to 21 Outfield Close Great Oakley Corby Northamptonshire NN18 8FX on 8 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	TM01	Termination of appointment of Grzegorz Witold Borowczyk as a director on 8 October 2014	View PDF Termination of appointment of Grzegorz Witold Borowczyk as a director on 8 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	TM02	Termination of appointment of Grzegorz Witold Borowczyk as a secretary on 8 October 2014	View PDF Termination of appointment of Grzegorz Witold Borowczyk as a secretary on 8 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	TM01	Termination of appointment of Grzegorz Witold Borowczyk as a director on 8 October 2014	View PDF Termination of appointment of Grzegorz Witold Borowczyk as a director on 8 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AD01	Registered office address changed from 72a George Street Corby NN17 1QE to 21 Outfield Close Great Oakley Corby Northamptonshire NN18 8FX on 8 October 2014	View PDF Registered office address changed from 72a George Street Corby NN17 1QE to 21 Outfield Close Great Oakley Corby Northamptonshire NN18 8FX on 8 October 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 3,000	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 2 September 2013	View PDF Total exemption small company accounts made up to 2 September 2013 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA01	Previous accounting period extended from 25 July 2013 to 2 September 2013	View PDF Previous accounting period extended from 25 July 2013 to 2 September 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AA01	Previous accounting period shortened from 31 July 2013 to 25 July 2013	View PDF Previous accounting period shortened from 31 July 2013 to 25 July 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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POLMEDI LTD

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