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POLYN TECHNOLOGY LIMITED

Company number 11951258

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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)
12 Oct 2020	AP01	Appointment of Mr Dmitry Godovskiy as a director on 11 May 2020	View PDF Appointment of Mr Dmitry Godovskiy as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,180.24	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 1,180.24 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2020	AP01	Appointment of Mr Maxim Barskiy as a director on 20 May 2020	View PDF Appointment of Mr Maxim Barskiy as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	PSC01	Notification of Valery Krivenko as a person with significant control on 2 July 2019	View PDF Notification of Valery Krivenko as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 1,137.06	View PDF Statement of capital following an allotment of shares on 26 March 2020 GBP 1,137.06 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 1,079.2	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 1,079.2 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AP01	Appointment of Mr Alexander Pisarev as a director on 10 September 2019	View PDF Appointment of Mr Alexander Pisarev as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mr Valery Krivenko as a director on 3 July 2019	View PDF Appointment of Mr Valery Krivenko as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mr Boris Maslov as a director on 3 July 2019	View PDF Appointment of Mr Boris Maslov as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AD01	Registered office address changed from , Unit 152010 5 Percy Street, Fitzrovia, London, W1T 1DG, England to Polyn Technology Limited Engine Shed Station Approach Bristol BS1 6QH on 6 September 2019	View PDF Registered office address changed from , Unit 152010 5 Percy Street, Fitzrovia, London, W1T 1DG, England to Polyn Technology Limited Engine Shed Station Approach Bristol BS1 6QH on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 1,046.16	View PDF Statement of capital following an allotment of shares on 3 July 2019 GBP 1,046.16 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-17 GBP 289	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-17 GBP 289 - link opens in a new window - 16 pages (16 pages)

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