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PLOYON LTD

Company number 11554117

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Company Results (links open in a new window)
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)
01 Jul 2021	AD01	Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR to The Garden Flat Lionstone House 13 the Strand Ryde Isle of Wight PO33 1JE on 1 July 2021	View PDF Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR to The Garden Flat Lionstone House 13 the Strand Ryde Isle of Wight PO33 1JE on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC05	Change of details for Tracware Limited as a person with significant control on 27 January 2021	View PDF Change of details for Tracware Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AA01	Current accounting period extended from 27 August 2020 to 31 December 2020	View PDF Current accounting period extended from 27 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Total exemption full accounts made up to 27 August 2019	View PDF Total exemption full accounts made up to 27 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	TM01	Termination of appointment of Andrew George Maley as a director on 16 July 2020	View PDF Termination of appointment of Andrew George Maley as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AA01	Previous accounting period shortened from 31 December 2019 to 27 August 2019	View PDF Previous accounting period shortened from 31 December 2019 to 27 August 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AP01	Appointment of Kenneth Goodman as a director on 28 August 2019	View PDF Appointment of Kenneth Goodman as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Joy Nebel as a director on 28 August 2019	View PDF Appointment of Joy Nebel as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Paul Rahe as a director on 28 August 2019	View PDF Appointment of Paul Rahe as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP04	Appointment of Vp Secretarial Limited as a secretary on 28 August 2019	View PDF Appointment of Vp Secretarial Limited as a secretary on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM01	Termination of appointment of Michael David Rumble as a director on 4 September 2019	View PDF Termination of appointment of Michael David Rumble as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AD01	Registered office address changed from The Garden Flat 13 the Strand Ryde Isle of Wight PO33 1JE United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 9 September 2019	View PDF Registered office address changed from The Garden Flat 13 the Strand Ryde Isle of Wight PO33 1JE United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 9 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	TM02	Termination of appointment of Andrew Maley as a secretary on 28 August 2019	View PDF Termination of appointment of Andrew Maley as a secretary on 28 August 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	AP01	Appointment of Mr Michael David Rumble as a director on 16 May 2019	View PDF Appointment of Mr Michael David Rumble as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-05 GBP 1	View PDF Incorporation Statement of capital on 2018-09-05 GBP 1 - link opens in a new window - 40 pages (40 pages)

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