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POLIS PROPERTIES (LONDON) LTD

Company number 12269488

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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)
12 Nov 2020	AP01	Appointment of Mr Tassos Efstathiou as a director on 12 October 2020	View PDF Appointment of Mr Tassos Efstathiou as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC01	Notification of Tassos Efstathiou as a person with significant control on 12 October 2020 ANNOTATION Clarification a second filed PSC01 was registered on 26/04/2023.	View PDF Notification of Tassos Efstathiou as a person with significant control on 12 October 2020 ANNOTATION Clarification a second filed PSC01 was registered on 26/04/2023. - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of share created 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of share created 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 7,500	View PDF Statement of capital following an allotment of shares on 8 January 2020 GBP 7,500 - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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