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POLIENCE LIMITED

Company number 12429964

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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)
01 Aug 2024	TM01	Termination of appointment of Seamus John Waldron as a director on 31 July 2024	View PDF Termination of appointment of Seamus John Waldron as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC07	Cessation of Seamus John Waldron as a person with significant control on 30 July 2024	View PDF Cessation of Seamus John Waldron as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr John Frizelle as a director on 18 June 2024	View PDF Appointment of Mr John Frizelle as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	TM01	Termination of appointment of Cian Hughes as a director on 22 February 2024	View PDF Termination of appointment of Cian Hughes as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
26 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 14 March 2021	View PDF Second filing of Confirmation Statement dated 14 March 2021 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 14 March 2021	View PDF Second filing of Confirmation Statement dated 14 March 2021 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2021	SH02	Sub-division of shares on 14 March 2021	View PDF Sub-division of shares on 14 March 2021 - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/03/2021 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision 11/03/2021 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Apr 2021	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)
19 Apr 2021	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)
19 Apr 2021	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)
07 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 22/04/22 and again on the 29/04/2022	View PDF Confirmation statement made on 14 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 22/04/22 and again on the 29/04/2022 - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 March 2021 GBP 40.5	View PDF Statement of capital following an allotment of shares on 14 March 2021 GBP 40.5 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 March 2021 GBP 40.5	View PDF Statement of capital following an allotment of shares on 14 March 2021 GBP 40.5 - link opens in a new window - 3 pages (3 pages)

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POLIENCE LIMITED

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