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POLYCO (GROUP) LIMITED

Company number 08241883

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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)
18 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Mar 2016	MR01	Registration of charge 082418830005, created on 15 March 2016	View PDF Registration of charge 082418830005, created on 15 March 2016 - link opens in a new window - 43 pages (43 pages)
11 Mar 2016	TM01	Termination of appointment of Gavin Karl O'reilly as a director on 25 February 2016	View PDF Termination of appointment of Gavin Karl O'reilly as a director on 25 February 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 27 pages (27 pages)
02 Dec 2015	SH06	Cancellation of shares. Statement of capital on 1 June 2015 GBP 4,535.03	View PDF Cancellation of shares. Statement of capital on 1 June 2015 GBP 4,535.03 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	SH06	Cancellation of shares. Statement of capital on 29 August 2014 GBP 5,030.03	View PDF Cancellation of shares. Statement of capital on 29 August 2014 GBP 5,030.03 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 5,362.5	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 5,362.5 - link opens in a new window - 22 pages (22 pages)
15 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	SH06	Cancellation of shares. Statement of capital on 1 June 2015 GBP 5,362.50	View PDF Cancellation of shares. Statement of capital on 1 June 2015 GBP 5,362.50 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	TM01	Termination of appointment of Sarah Bridge as a director on 12 December 2014	View PDF Termination of appointment of Sarah Bridge as a director on 12 December 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	SH06	Cancellation of shares. Statement of capital on 29 August 2014 GBP 5,362.50	View PDF Cancellation of shares. Statement of capital on 29 August 2014 GBP 5,362.50 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AP01	Appointment of Mr Mark Rodney Bernard as a director on 24 November 2014	View PDF Appointment of Mr Mark Rodney Bernard as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 5,362.5	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 5,362.5 - link opens in a new window - 10 pages (10 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 28 pages (28 pages)
08 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 5,362.5	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 5,362.5 - link opens in a new window - 10 pages (10 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AP01	Appointment of Gavin Karl O'reilly as a director	View PDF Appointment of Gavin Karl O'reilly as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 5,362.50	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 5,362.50 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 51 pages (51 pages)
09 Nov 2012	CERTNM	Company name changed pimco 2922 LIMITED\certificate issued on 09/11/12 CONNOT ‐	View PDF Company name changed pimco 2922 LIMITED\certificate issued on 09/11/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)

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