Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
MR04 |
Satisfaction of charge 110938000002 in full
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06 Nov 2024 |
CH04 |
Secretary's details changed for Epwin Secretaries Limited on 5 November 2024
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30 Sep 2024 |
CERTNM |
Company name changed poly-pure LTD\certificate issued on 30/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-30
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09 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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09 Jul 2024 |
PSC05 |
Change of details for Winep 69 Limited as a person with significant control on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2 July 2024
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10 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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10 Nov 2022 |
MR04 |
Satisfaction of charge 110938000001 in full
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12 Oct 2022 |
MR01 |
Registration of charge 110938000002, created on 6 October 2022
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
PSC07 |
Cessation of Gary Martin Smith as a person with significant control on 9 September 2022
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14 Sep 2022 |
PSC02 |
Notification of Winep 69 Limited as a person with significant control on 9 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 17-19 st. Georges Street Norwich NR3 1AB England to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT on 14 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Phillip Andrew Wright as a director on 9 September 2022
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14 Sep 2022 |
AP04 |
Appointment of Epwin Secretaries Limited as a secretary on 9 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Anthony John Williams as a director on 9 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Andrew Phillip Rutter as a director on 9 September 2022
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30 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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22 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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