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POLYCATUK LTD

Company number 10916337

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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)
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 13,919.801
22 Jan 2021 CH01 Director's details changed for Mr. William Paterson on 1 December 2020
22 Jan 2021 AP01 Appointment of Dr Phil Taylor as a director on 19 January 2021
01 Dec 2020 SH02 Sub-division of shares on 1 December 2020
28 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
27 Oct 2020 AD01 Registered office address changed from Brook Cottage the Street Ewelme Wallingford OX10 6HQ England to 17 Henfield View Warborough Wallingford Oxfordshire OX10 7DB on 27 October 2020
14 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with updates
06 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 12,545
05 Feb 2020 AD01 Registered office address changed from 24 Green Lane Ewelme Wallingford Oxfordshire OX10 6DA England to Brook Cottage the Street Ewelme Wallingford OX10 6HQ on 5 February 2020
23 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
21 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 12,429
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 12,252
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 11,765
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 10,000
19 Sep 2018 AP01 Appointment of Mr Jonathan Leigh Hirst as a director on 18 September 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
13 Jun 2018 PSC04 Change of details for Mr. William Paterson as a person with significant control on 14 May 2018
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 10,000
13 Jun 2018 AD01 Registered office address changed from 43B Duke Street Henley-on-Thames RG9 1UR England to 24 Green Lane Ewelme Wallingford Oxfordshire OX10 6DA on 13 June 2018
28 Mar 2018 AD01 Registered office address changed from 7 Wills Road Didcot Oxfordshire OX11 7DH United Kingdom to 43B Duke Street Henley-on-Thames RG9 1UR on 28 March 2018
15 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-15
  • GBP 100