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POLARSEAL TAPES AND CONVERSIONS LIMITED

Company number 10164939

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
22 Dec 2023 AA Full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
16 May 2023 PSC02 Notification of Polarseal Holdings Limited as a person with significant control on 12 October 2022
16 May 2023 PSC09 Withdrawal of a person with significant control statement on 16 May 2023
12 May 2023 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Springfield House Springfield Road Horsham RH12 2RG
12 May 2023 CH01 Director's details changed for Mr Matthew Dale Rich on 4 May 2023
12 May 2023 CH01 Director's details changed for Mr Tobias Rich on 4 May 2023
22 Nov 2022 MR01 Registration of charge 101649390001, created on 17 November 2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2022 AA Full accounts made up to 30 December 2021
15 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 SH10 Particulars of variation of rights attached to shares
12 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
04 Oct 2021 AA Full accounts made up to 30 December 2020
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 SH08 Change of share class name or designation
06 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Proposed share transfer 11/06/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
09 Nov 2020 AA Full accounts made up to 30 December 2019