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POLYCO HEALTHLINE GROUP LIMITED

Company number 09943100

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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)
14 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 2,061,546.54
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 2,123,449.262
13 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 AA Group of companies' accounts made up to 31 July 2020
06 Apr 2021 CS01 Confirmation statement made on 7 January 2021 with updates
19 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2021 SH08 Change of share class name or designation
18 Jan 2021 SH10 Particulars of variation of rights attached to shares
02 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 31 July 2020
20 Nov 2020 MR01 Registration of charge 099431000021, created on 17 November 2020
19 Nov 2020 MR04 Satisfaction of charge 099431000018 in full
18 Nov 2020 MR04 Satisfaction of charge 099431000005 in full
18 Nov 2020 MR04 Satisfaction of charge 099431000013 in full
18 Nov 2020 MR04 Satisfaction of charge 099431000007 in full
18 Nov 2020 MR04 Satisfaction of charge 099431000012 in full
18 Nov 2020 MR04 Satisfaction of charge 099431000014 in full
18 Nov 2020 MR04 Satisfaction of charge 099431000015 in full
18 Nov 2020 MR01 Registration of charge 099431000020, created on 17 November 2020
18 Nov 2020 MR04 Satisfaction of charge 099431000002 in full
18 Nov 2020 MR04 Satisfaction of charge 099431000003 in full
18 Nov 2020 MR04 Satisfaction of charge 099431000004 in full
09 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2020 MR04 Satisfaction of charge 099431000011 in full