POLYUS FINANCE PLC

Company number 10695706

Date	Type	Description	View / Download
07 Dec 2021	CH01	Director's details changed for Ms Alexandra Maria Beckwith on 2 December 2021	(2 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
29 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
06 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
30 Mar 2020	CH01	Director's details changed for Mrs Alexandra Maria Beckwith on 21 March 2020	(2 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	(1 page)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
01 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
10 Apr 2018	CH01	Director's details changed for Antonios Antoniou on 1 December 2017	(2 pages)
10 Apr 2018	CH01	Director's details changed for Mr Sergei Igorevich Nossoff on 1 December 2017	(2 pages)
10 Apr 2018	CH01	Director's details changed for Alexandra Maria Beckwith on 1 December 2017	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(5 pages)
17 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Mar 2017	CERT8A	Commence business and borrow	(1 page)
29 Mar 2017	SH50	Trading certificate for a public company	(3 pages)
28 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-28 GBP 50,000	(78 pages)