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AB-POLYBLOK LTD

Company number 09925600

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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)
22 Jan 2018	PSC01	Notification of Daniel Peter Sommers as a person with significant control on 30 March 2017	View PDF Notification of Daniel Peter Sommers as a person with significant control on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC01	Notification of Daniel Peter Somers as a person with significant control on 30 May 2017	View PDF Notification of Daniel Peter Somers as a person with significant control on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2017	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 91.50	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 91.50 - link opens in a new window - 4 pages (4 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 122.25	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 122.25 - link opens in a new window - 4 pages (4 pages)
12 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2017 GBP 98.50	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2017 GBP 98.50 - link opens in a new window - 7 pages (7 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 77.30 ANNOTATION Second Filing a second filing SH01 was registered on 12/05/17.	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 77.30 ANNOTATION Second Filing a second filing SH01 was registered on 12/05/17. - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	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 - 55 pages (55 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 63.3	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 63.3 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	ANNOTATION	Rectified The form AP01 was removed from the public register on 11/07/2016 as the information was factually inaccurate or derived from something factually inaccurate
11 Mar 2016	AP01	Appointment of Dr Adrian Parton as a director on 4 March 2016	View PDF Appointment of Dr Adrian Parton as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	TM01	Termination of appointment of Donald Hugh Macleod Campbell as a director on 4 March 2016	View PDF Termination of appointment of Donald Hugh Macleod Campbell as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 43.00	View PDF Statement of capital following an allotment of shares on 9 February 2016 GBP 43.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 8 pages (8 pages)

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