POLYBION GROUP LIMITED

Company number 12521214

Date	Type	Description	View / Download
03 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	(4 pages)
27 Apr 2021	AP01	Appointment of Jenny Crosby as a director on 13 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Chelsea Victoria Sampson as a director on 13 April 2021	(1 page)
27 Apr 2021	PSC01	Notification of Jenny Crosby as a person with significant control on 13 April 2021	(2 pages)
27 Apr 2021	PSC07	Cessation of Chelsea Victoria Sampson as a person with significant control on 13 April 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	(4 pages)
20 Jan 2021	AP01	Appointment of Mrs Chelsea Victoria Sampson as a director on 1 December 2020	(2 pages)
20 Jan 2021	TM01	Termination of appointment of Michael James Waterman as a director on 1 December 2020	(1 page)
20 Jan 2021	PSC01	Notification of Chelsea Victoria Sampson as a person with significant control on 1 December 2020	(2 pages)
20 Jan 2021	PSC07	Cessation of Michael James Waterman as a person with significant control on 1 December 2020	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(4 pages)
12 Oct 2020	AP01	Appointment of Michael James Waterman as a director on 21 September 2020	(2 pages)
12 Oct 2020	TM01	Termination of appointment of Karen Margaret Anne Elphick as a director on 21 September 2020	(1 page)
12 Oct 2020	PSC01	Notification of Michael James Waterman as a person with significant control on 21 September 2020	(2 pages)
12 Oct 2020	PSC07	Cessation of Karen Margaret Anne Elphick as a person with significant control on 21 September 2020	(1 page)
27 May 2020	CH01	Director's details changed for Miss Karen Margaret Anne Elphick on 25 May 2020	(2 pages)
27 May 2020	PSC04	Change of details for Miss Karen Margaret Anne Elphick as a person with significant control on 25 May 2020	(2 pages)
17 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 1	(10 pages)