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POLYFRAME HALIFAX LIMITED

Company number 10239156

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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)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	MR01	Registration of charge 102391560005, created on 15 February 2017	View PDF Registration of charge 102391560005, created on 15 February 2017 - link opens in a new window - 83 pages (83 pages)
17 Feb 2017	MR01	Registration of charge 102391560004, created on 15 February 2017	View PDF Registration of charge 102391560004, created on 15 February 2017 - link opens in a new window - 61 pages (61 pages)
14 Feb 2017	AP01	Appointment of Mr Alexander Francis Temple Bayliss as a director on 8 February 2017	View PDF Appointment of Mr Alexander Francis Temple Bayliss as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AP01	Appointment of Mr David Moore as a director on 1 November 2016	View PDF Appointment of Mr David Moore as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	TM01	Termination of appointment of Robert Ian Macdougal as a director on 1 November 2016	View PDF Termination of appointment of Robert Ian Macdougal as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	TM01	Termination of appointment of Jeremy Stott as a director on 11 October 2016	View PDF Termination of appointment of Jeremy Stott as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AP01	Appointment of Mr John Michael Naylor-Leyland as a director on 11 October 2016	View PDF Appointment of Mr John Michael Naylor-Leyland as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AP03	Appointment of Miss Dawn Allison Rogers as a secretary on 6 September 2016	View PDF Appointment of Miss Dawn Allison Rogers as a secretary on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company name change 07/07/2016	View PDF Resolutions RES13 ‐ Company name change 07/07/2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	TM01	Termination of appointment of Andrew David Steel as a director on 8 July 2016	View PDF Termination of appointment of Andrew David Steel as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AD01	Registered office address changed from C/O Cairngorm Capital Partners Llp 43-45 Portman Square London W1H 6HN United Kingdom to Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR on 14 July 2016	View PDF Registered office address changed from C/O Cairngorm Capital Partners Llp 43-45 Portman Square London W1H 6HN United Kingdom to Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR on 14 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	AP01	Appointment of Mr Jeremy Stott as a director on 7 July 2016	View PDF Appointment of Mr Jeremy Stott as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AP01	Appointment of Mr Robert Ian Macdougal as a director on 7 July 2016	View PDF Appointment of Mr Robert Ian Macdougal as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	MR01	Registration of charge 102391560003, created on 7 July 2016	View PDF Registration of charge 102391560003, created on 7 July 2016 - link opens in a new window - 42 pages (42 pages)
09 Jul 2016	MR01	Registration of charge 102391560002, created on 7 July 2016	View PDF Registration of charge 102391560002, created on 7 July 2016 - link opens in a new window - 56 pages (56 pages)
08 Jul 2016	MR01	Registration of charge 102391560001, created on 7 July 2016	View PDF Registration of charge 102391560001, created on 7 July 2016 - link opens in a new window - 57 pages (57 pages)
20 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-20 GBP .01 - link opens in a new window - 15 pages (15 pages)

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