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POLYMERIC LABELS HOLDINGS LIMITED

Company number 09388677

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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)
19 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 400,200.00	View PDF Statement of capital following an allotment of shares on 15 April 2016 GBP 400,200.00 - link opens in a new window - 6 pages (6 pages)
17 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
19 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	CH01	Director's details changed for Ian Edward Buckley on 14 January 2015	View PDF Director's details changed for Ian Edward Buckley on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	CH01	Director's details changed for Victoria Jane Kerkshaw on 14 January 2015	View PDF Director's details changed for Victoria Jane Kerkshaw on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	CH01	Director's details changed for Jacqueline Buckley on 14 January 2015	View PDF Director's details changed for Jacqueline Buckley on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AD01	Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN United Kingdom to 12 Greenacres Road Oldham OL4 1HA on 19 January 2016	View PDF Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN United Kingdom to 12 Greenacres Road Oldham OL4 1HA on 19 January 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2015	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 - 18 pages (18 pages)
14 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-14 GBP 1	View PDF Incorporation Statement of capital on 2015-01-14 GBP 1 - link opens in a new window - 25 pages (25 pages)

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