POLYMARK HOLDINGS LIMITED

Company number 08804662

Date	Type	Description	View / Download
27 Jul 2018	TM01	Termination of appointment of Dennis William Rutland as a director on 1 December 2016	(1 page)
15 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
24 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
24 Jan 2018	PSC02	Notification of Biko Invest Ag as a person with significant control on 31 July 2017	(1 page)
24 Jan 2018	PSC07	Cessation of James Alan Clementson as a person with significant control on 31 July 2017	(1 page)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 280,000	(3 pages)
28 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
31 Mar 2017	CH01	Director's details changed for Mr Ian Elliot on 1 March 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr Ian Elliot as a director on 1 March 2017	(2 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(8 pages)
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
10 Feb 2016	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
09 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 200,000	(3 pages)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 200,000	(3 pages)
28 Jan 2014	MR01	Registration of charge 088046620001	(25 pages)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 2	(22 pages)

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