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PROJECT POLKA TOPCO LIMITED

Company number 11068377

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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)
19 Jul 2022 SH06 Cancellation of shares. Statement of capital on 14 July 2022
  • GBP 8,358.6985
19 Jul 2022 SH03 Purchase of own shares.
04 Jul 2022 TM01 Termination of appointment of Kieran Anthony Lawton as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of Edmund Fazakerley as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of Leigh Garner Daveran as a director on 1 July 2022
25 Mar 2022 TM01 Termination of appointment of John Garner as a director on 15 March 2022
25 Mar 2022 AP01 Appointment of Mr Leigh Garner Daveran as a director on 15 March 2022
09 Mar 2022 MR01 Registration of charge 110683770007, created on 4 March 2022
07 Mar 2022 MR01 Registration of charge 110683770006, created on 4 March 2022
10 Jan 2022 CS01 Confirmation statement made on 15 November 2021 with updates
18 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2021 SH06 Cancellation of shares. Statement of capital on 14 June 2021
  • GBP 8,362.7000
15 Dec 2021 SH03 Purchase of own shares.
06 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
08 Jul 2021 AP01 Appointment of Mr Jonathan Frank Sherwood as a director on 15 June 2021
07 Jul 2021 AP01 Appointment of Mr Benjamin Charles Bushell as a director on 15 June 2021
07 Jul 2021 AP01 Appointment of Mr Robert Owen Haycock as a director on 15 June 2021
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 8,366.7
07 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 8,336.3
12 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
28 Jan 2021 MR01 Registration of charge 110683770005, created on 22 January 2021
08 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with updates
06 Jul 2020 SH03 Purchase of own shares.