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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)
11 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
07 Apr 2020 CH01 Director's details changed for Mr Matthew Dale Rich on 1 April 2020
20 Aug 2019 AA Total exemption full accounts made up to 30 December 2018
17 May 2019 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
17 May 2019 AD02 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
17 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
23 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2019 SH08 Change of share class name or designation
29 Jan 2019 CH01 Director's details changed for Mr Matthew Dale Rich on 29 January 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
08 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
13 Oct 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-26
01 Jun 2016 CONNOT Change of name notice
18 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 100
18 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 100
18 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 100
18 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 100
10 May 2016 AP01 Appointment of Mr Simon Frank Rich as a director on 5 May 2016
09 May 2016 AP01 Appointment of Mr Matthew Dale Rich as a director on 5 May 2016
09 May 2016 AP01 Appointment of Mr Tobias Rich as a director on 5 May 2016
05 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-05
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)