POLYCO HEALTHLINE GROUP LIMITED

Company number 09943100

Date	Type	Description	View / Download
18 Mar 2016	AP01	Appointment of Mr Leslie Miles Blustin as a director on 15 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Gregory James Murray as a director on 15 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Mark John Holdaway as a director on 15 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Jason Prichard as a director on 15 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Scott Prichard as a director on 15 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Barry Prichard as a director on 15 March 2016	(2 pages)
17 Mar 2016	SH02	Sub-division of shares on 10 March 2016	(5 pages)
16 Mar 2016	SH08	Change of share class name or designation	(2 pages)
16 Mar 2016	CERTNM	Company name changed snrdco 3224 LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15	(3 pages)
16 Mar 2016	MR01	Registration of charge 099431000001, created on 15 March 2016	(43 pages)
10 Mar 2016	AP03	Appointment of Neil Wilson as a secretary on 10 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Dentons Directors Limited as a director on 10 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Peter Charles Cox as a director on 10 March 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr David Greenwood as a director on 10 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Neil Wilson as a director on 10 March 2016	(2 pages)
10 Mar 2016	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 10 March 2016	(1 page)
10 Mar 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
08 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-08 GBP 1	(49 pages)

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