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POLYGON PETS LIMITED

Company number 09689972

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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)
17 Nov 2017	AD01	Registered office address changed from Priory House Newbury Road Kingsclere Hampshire RG20 5SR England to 12 Ashbrook Walk Lytchett Minster Poole BH16 6HY on 17 November 2017	View PDF Registered office address changed from Priory House Newbury Road Kingsclere Hampshire RG20 5SR England to 12 Ashbrook Walk Lytchett Minster Poole BH16 6HY on 17 November 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	TM01	Termination of appointment of Tracy-Anne Black as a director on 17 November 2017	View PDF Termination of appointment of Tracy-Anne Black as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
22 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-16 GBP 100 - link opens in a new window - 9 pages (9 pages)

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