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UK POLYMER SOLUTIONS LIMITED

Company number 09751189

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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)
05 May 2017 SH08 Change of share class name or designation
05 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ To make alterations to uk polymer solutions LIMITED class of shares. By creating a new class of share named b shares and amending the current 100 a shares to 99 a shares and 1 b share. 30/03/2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 AD01 Registered office address changed from 13 the Old Grammar School 13 Moorgate Road Rotherham S60 2EN England to The Old Grammar School Moorgate Road 13 Moorgate Road Rotherham S60 2EN on 9 December 2016
01 Nov 2016 AD01 Registered office address changed from Unit 19-21 Waddington Way Rotherham South Yorkshire S65 3SH United Kingdom to 13 the Old Grammar School 13 Moorgate Road Rotherham S60 2EN on 1 November 2016
06 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
16 Mar 2016 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
27 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted