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POLYUS CAPITAL LIMITED

Company number 12385537

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	CH01	Director's details changed for Ms Alexandra Maria Beckwith on 2 December 2021	View PDF Director's details changed for Ms Alexandra Maria Beckwith on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 50,100	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 50,100 - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
11 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2020	CH01	Director's details changed for Ms Alexandra Maria Beckwith on 21 March 2020	View PDF Director's details changed for Ms Alexandra Maria Beckwith on 21 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
06 Jan 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-03 GBP 50,000	View PDF Incorporation Statement of capital on 2020-01-03 GBP 50,000 - link opens in a new window - 77 pages (77 pages)

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