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POLYFOAM XPS LIMITED

Company number 10314481

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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 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 9,806,101	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 9,806,101 - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	PSC07	Cessation of Ravago Production Sa as a person with significant control on 5 August 2016	View PDF Cessation of Ravago Production Sa as a person with significant control on 5 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2017	PSC01	Notification of Gunhilde Van Gorp as a person with significant control on 5 August 2016	View PDF Notification of Gunhilde Van Gorp as a person with significant control on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC01	Notification of Theodoros Roussis as a person with significant control on 5 August 2016	View PDF Notification of Theodoros Roussis as a person with significant control on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 5,500,001	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 5,500,001 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AP01	Appointment of Mr Stuart Bell as a director on 31 December 2016	View PDF Appointment of Mr Stuart Bell as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AD01	Registered office address changed from C/O Ultrapolymers Limited Beech Farm Offices Lymm Road Thelwall Warrington WA4 2TG England to C/O Ravatherm Uk Ltd Hunter House Industrial Estate Hartlepool TS25 2BE on 22 September 2016	View PDF Registered office address changed from C/O Ultrapolymers Limited Beech Farm Offices Lymm Road Thelwall Warrington WA4 2TG England to C/O Ravatherm Uk Ltd Hunter House Industrial Estate Hartlepool TS25 2BE on 22 September 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AD01	Registered office address changed from Hunter House Industrial Estate Hartlepool TS25 2BE England to C/O Ultrapolymers Limited Beech Farm Offices Lymm Road Thelwall Warrington WA4 2TG on 16 August 2016	View PDF Registered office address changed from Hunter House Industrial Estate Hartlepool TS25 2BE England to C/O Ultrapolymers Limited Beech Farm Offices Lymm Road Thelwall Warrington WA4 2TG on 16 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-05 GBP 1	View PDF Incorporation Statement of capital on 2016-08-05 GBP 1 - link opens in a new window - 25 pages (25 pages)

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