POLY SOLUTIONS UK LTD

Company number 10436246

Date	Type	Description	View / Download
04 May 2021	PSC02	Notification of Cransford Polythene Ltd as a person with significant control on 18 January 2018	(2 pages)
19 Apr 2021	AAMD	Amended micro company accounts made up to 31 October 2020	(4 pages)
03 Mar 2021	AA	Micro company accounts made up to 31 October 2020	(4 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	(4 pages)
13 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(9 pages)
20 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
17 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(8 pages)
09 Feb 2018	AP01	Appointment of Mr Stephen Timothy Edward Cane as a director on 6 February 2018	(2 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 30,300	(3 pages)
18 Dec 2017	MR01	Registration of charge 104362460002, created on 11 December 2017	(17 pages)
02 Nov 2017	AP03	Appointment of Mr Peter Edmunds as a secretary on 22 October 2017	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
31 Aug 2017	PSC07	Cessation of John Justin Mason as a person with significant control on 31 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of John Justin Mason as a director on 31 August 2017	(1 page)
19 May 2017	AD01	Registered office address changed from 1 Hammond Place Lyng Norwich NR9 5RQ United Kingdom to Unit 2C Sapphire Way, Rhombus Business Park Norwich NR6 6NN on 19 May 2017	(1 page)
18 Jan 2017	MR01	Registration of charge 104362460001, created on 18 January 2017	(39 pages)
19 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-19 GBP 300 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)