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POLYSURANCE LIMITED

Company number 12456074

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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)
09 Apr 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2023	AP01	Appointment of Mr Anwar Ahmed as a director on 16 October 2023	View PDF Appointment of Mr Anwar Ahmed as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AD01	Registered office address changed from 7 Teesdale Gardens Grange Hill London SE25 6SU United Kingdom to Franklin Building 124 Goswell Road London EC1V 7DP on 5 May 2023	View PDF Registered office address changed from 7 Teesdale Gardens Grange Hill London SE25 6SU United Kingdom to Franklin Building 124 Goswell Road London EC1V 7DP on 5 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 1.25	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 1.25 - link opens in a new window - 8 pages (8 pages)
27 Apr 2023	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 - 4 pages (4 pages)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
22 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	SH02	Sub-division of shares on 18 January 2023	View PDF Sub-division of shares on 18 January 2023 - link opens in a new window - 7 pages (7 pages)
29 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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