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POLGREN SOTRINO LTD

Company number 10799654

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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)
06 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2020	TM02	Termination of appointment of Varjag Ltd as a secretary on 13 January 2020	View PDF Termination of appointment of Varjag Ltd as a secretary on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 13 January 2020	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 13 January 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	PSC07	Cessation of Varjag Ltd as a person with significant control on 3 January 2018	View PDF Cessation of Varjag Ltd as a person with significant control on 3 January 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	PSC01	Notification of Allan Bjerkan as a person with significant control on 3 January 2018	View PDF Notification of Allan Bjerkan as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AP01	Appointment of Allan Bjerkan as a director on 3 January 2018	View PDF Appointment of Allan Bjerkan as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	TM01	Termination of appointment of Eirik Austlid as a director on 3 January 2018	View PDF Termination of appointment of Eirik Austlid as a director on 3 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-03 - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 NOK 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 NOK 1,000 - link opens in a new window - 26 pages (26 pages)

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