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POLY SOLUTIONS UK LTD

Company number 10436246

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	MR04	Satisfaction of charge 104362460005 in full	View PDF Satisfaction of charge 104362460005 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	MR04	Satisfaction of charge 104362460004 in full	View PDF Satisfaction of charge 104362460004 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2023	MR01	Registration of charge 104362460005, created on 17 July 2023	View PDF Registration of charge 104362460005, created on 17 July 2023 - link opens in a new window - 44 pages (44 pages)
11 Jul 2023	MR04	Satisfaction of charge 104362460003 in full	View PDF Satisfaction of charge 104362460003 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR01	Registration of charge 104362460004, created on 23 March 2023	View PDF Registration of charge 104362460004, created on 23 March 2023 - link opens in a new window - 9 pages (9 pages)
10 Nov 2022	TM01	Termination of appointment of Liam James Betts as a director on 28 October 2022	View PDF Termination of appointment of Liam James Betts as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2021	MR01	Registration of charge 104362460003, created on 15 December 2021	View PDF Registration of charge 104362460003, created on 15 December 2021 - link opens in a new window - 7 pages (7 pages)
03 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	PSC02	Notification of Sterling Equity Holdings Limited as a person with significant control on 16 July 2021	View PDF Notification of Sterling Equity Holdings Limited as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC07	Cessation of Cransford Polythene Ltd as a person with significant control on 17 July 2021	View PDF Cessation of Cransford Polythene Ltd as a person with significant control on 17 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Mr Liam James Betts as a director on 16 July 2021	View PDF Appointment of Mr Liam James Betts as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr James Shipley as a director on 16 July 2021	View PDF Appointment of Mr James Shipley as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Stephen Timothy Edward Cane as a director on 16 July 2021	View PDF Termination of appointment of Stephen Timothy Edward Cane as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC07	Cessation of Kevin James Rivett as a person with significant control on 18 January 2018	View PDF Cessation of Kevin James Rivett as a person with significant control on 18 January 2018 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC07	Cessation of Peter John Edmunds as a person with significant control on 18 January 2018	View PDF Cessation of Peter John Edmunds as a person with significant control on 18 January 2018 - link opens in a new window - 1 page (1 page)
05 May 2021	MR04	Satisfaction of charge 104362460002 in full	View PDF Satisfaction of charge 104362460002 in full - link opens in a new window - 1 page (1 page)
05 May 2021	MR04	Satisfaction of charge 104362460001 in full	View PDF Satisfaction of charge 104362460001 in full - link opens in a new window - 1 page (1 page)

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