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POLONIUS DEBT PURCHASE LIMITED

Company number 12536163

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2024	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
16 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 12 pages (12 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	AD01	Registered office address changed from 71a Winchester Street Pimlico London SW1V 4NU United Kingdom to 43 Cathcart Road London SW10 9JE on 23 January 2023	View PDF Registered office address changed from 71a Winchester Street Pimlico London SW1V 4NU United Kingdom to 43 Cathcart Road London SW10 9JE on 23 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Sep 2022	PSC01	Notification of Lesley Elizabeth Rann as a person with significant control on 16 September 2022	View PDF Notification of Lesley Elizabeth Rann as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC01	Notification of Lianne Estelle Firth as a person with significant control on 16 September 2022	View PDF Notification of Lianne Estelle Firth as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC01	Notification of Gordon Philip Dale Rann as a person with significant control on 16 September 2022	View PDF Notification of Gordon Philip Dale Rann as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC07	Cessation of Rebecca Maplethorpe as a person with significant control on 16 September 2022	View PDF Cessation of Rebecca Maplethorpe as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 10,500	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 10,500 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	PSC01	Notification of Rebecca Maplethorpe as a person with significant control on 26 March 2020	View PDF Notification of Rebecca Maplethorpe as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 12 March 2021	View PDF Withdrawal of a person with significant control statement on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH01	Director's details changed for Miss Rebecca Maplethorpe on 30 November 2020	View PDF Director's details changed for Miss Rebecca Maplethorpe on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH01	Director's details changed for Lisa Pickering on 30 November 2020	View PDF Director's details changed for Lisa Pickering on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 1 - link opens in a new window - 9 pages (9 pages)

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POLONIUS DEBT PURCHASE LIMITED

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