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POLYNT COMPOSITES HOLDING UK LIMITED

Company number 09273948

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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)
23 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
26 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	MR01	Registration of charge 092739480003, created on 18 May 2017	View PDF Registration of charge 092739480003, created on 18 May 2017 - link opens in a new window - 67 pages (67 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
25 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
09 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 576,100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 576,100 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	AP01	Appointment of Mr Jeffrey Humberstone as a director on 16 September 2015	View PDF Appointment of Mr Jeffrey Humberstone as a director on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	TM01	Termination of appointment of Rosario Valido as a director on 16 September 2015	View PDF Termination of appointment of Rosario Valido as a director on 16 September 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 576,100	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 576,100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AD01	Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to Laporte Road Laporte Road Stallingborough Nr Grimsby North East Lincolnshire DN41 8DR on 19 December 2014	View PDF Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to Laporte Road Laporte Road Stallingborough Nr Grimsby North East Lincolnshire DN41 8DR on 19 December 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2014	CERTNM	Company name changed polynt composites uk LIMITED\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-12-17	View PDF Company name changed polynt composites uk LIMITED\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-12-17 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
11 Dec 2014	MR01	Registration of charge 092739480002, created on 1 December 2014	View PDF Registration of charge 092739480002, created on 1 December 2014 - link opens in a new window - 55 pages (55 pages)
04 Dec 2014	MR01	Registration of charge 092739480001, created on 1 December 2014	View PDF Registration of charge 092739480001, created on 1 December 2014 - link opens in a new window - 47 pages (47 pages)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 100	View PDF Incorporation Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 50 pages (50 pages)

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