POLYNT COMPOSITES HOLDING UK LIMITED
Company number 09273948
- Company Overview for POLYNT COMPOSITES HOLDING UK LIMITED (09273948)
- Filing history for POLYNT COMPOSITES HOLDING UK LIMITED (09273948)
- People for POLYNT COMPOSITES HOLDING UK LIMITED (09273948)
- Charges for POLYNT COMPOSITES HOLDING UK LIMITED (09273948)
- More for POLYNT COMPOSITES HOLDING UK LIMITED (09273948)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | CS01 | Confirmation statement made on 21 October 2024 with updates | |
| 23 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Dec 2023 | SH19 |
Statement of capital on 19 December 2023
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| 19 Dec 2023 | CAP-SS | Solvency Statement dated 19/12/23 | |
| 19 Dec 2023 | RESOLUTIONS |
Resolutions
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| 19 Dec 2023 | SH20 | Statement by Directors | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
| 08 Sep 2023 | AAMD | Amended full accounts made up to 31 December 2022 | |
| 25 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
| 01 Sep 2022 | AP01 | Appointment of Mr Richard Thomas Donovan as a director on 1 September 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Jeffrey Humberstone as a director on 1 September 2022 | |
| 20 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 Mar 2022 | MA | Memorandum and Articles of Association | |
| 03 Mar 2022 | RESOLUTIONS |
Resolutions
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| 01 Mar 2022 | MR01 | Registration of charge 092739480004, created on 25 February 2022 | |
| 02 Feb 2022 | MR04 | Satisfaction of charge 092739480002 in full | |
| 10 Dec 2021 | MR04 | Satisfaction of charge 092739480001 in full | |
| 25 Oct 2021 | CS01 | Confirmation statement made on 21 October 2021 with no updates | |
| 10 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 27 Oct 2020 | CS01 | Confirmation statement made on 21 October 2020 with no updates | |
| 14 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 25 Mar 2020 | MR04 | Satisfaction of charge 092739480003 in full | |
| 21 Oct 2019 | CS01 | Confirmation statement made on 21 October 2019 with no updates | |
| 15 Apr 2019 | AA | Full accounts made up to 31 December 2018 |