PROJECT POLKA BIDCO LIMITED

Company number 11068716

Date	Type	Description	View / Download
29 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
09 Jul 2021	AP01	Appointment of Mr Jonathan Frank Sherwood as a director on 15 June 2021	(2 pages)
07 Jul 2021	AP01	Appointment of Mr Benjamin Charles Bushell as a director on 15 June 2021	(2 pages)
07 Jul 2021	AP01	Appointment of Mr Robert Owen Haycock as a director on 15 June 2021	(2 pages)
24 Feb 2021	AA	Full accounts made up to 31 March 2020	(23 pages)
28 Jan 2021	MR01	Registration of charge 110687160005, created on 22 January 2021	(12 pages)
25 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
12 Jun 2020	TM01	Termination of appointment of Matthew Howard Barker as a director on 22 May 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of Richard Damon Smith as a director on 1 April 2020	(1 page)
12 Jun 2020	AP01	Appointment of Tom Ainscough as a director on 1 April 2020	(2 pages)
24 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
25 Feb 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
25 Feb 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(5 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 70,001	(3 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 70,001	(3 pages)
05 Jan 2018	MA	Memorandum and Articles of Association	(27 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Dec 2017	MR01	Registration of charge 110687160003, created on 15 December 2017	(36 pages)
27 Dec 2017	MR01	Registration of charge 110687160004, created on 15 December 2017	(61 pages)
22 Dec 2017	AP01	Appointment of Mr John Garner as a director on 15 December 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Edmund Fazakerley as a director on 19 December 2017	(1 page)