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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)
12 Feb 2018 SH03 Purchase of own shares.
06 Feb 2018 MR01 Registration of charge 099431000018, created on 5 February 2018
20 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 1,840,363.712
18 Aug 2017 MR01 Registration of charge 099431000017, created on 17 August 2017
24 May 2017 AD01 Registered office address changed from , Polyco (Group) Limited Crown Road, Enfield, Middlesex, EN1 1TX, England to Polyco Healthline South Fen Road Bourne PE10 0DN on 24 May 2017
01 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
14 Jun 2016 AD01 Registered office address changed from , One Fleet Place, London, EC4M 7WS to Polyco Healthline South Fen Road Bourne PE10 0DN on 14 June 2016
06 May 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 1,819,579.93
  • ANNOTATION Clarification a second filed SH01 was registered on 14/02/2018
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2016 MR01 Registration of charge 099431000005, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 099431000006, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 099431000002, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 099431000004, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 099431000007, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 099431000003, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 099431000010, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 099431000008, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 099431000011, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 099431000009, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 099431000014, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 099431000012, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 099431000015, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 099431000013, created on 15 March 2016
19 Mar 2016 MR01 Registration of charge 099431000016, created on 15 March 2016