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POLYMORPH CAPITAL LTD

Company number 12637683

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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)
25 Aug 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AD01	Registered office address changed from East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA England to Northwood House Ward Avenue Cowes PO31 8AZ on 5 June 2024	View PDF Registered office address changed from East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA England to Northwood House Ward Avenue Cowes PO31 8AZ on 5 June 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CERTNM	Company name changed medical people LTD\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-25	View PDF Company name changed medical people LTD\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-25 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2022	PSC04	Change of details for Jozef Sebastian Wallis as a person with significant control on 10 October 2022	View PDF Change of details for Jozef Sebastian Wallis as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Jozef Sebastian Wallis on 10 October 2022	View PDF Director's details changed for Mr Jozef Sebastian Wallis on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Abraham Laurens Vis on 10 October 2022	View PDF Director's details changed for Mr Abraham Laurens Vis on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AD01	Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW England to East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA on 13 October 2022	View PDF Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW England to East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW on 5 October 2021	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW on 5 October 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	CH01	Director's details changed for Mr Abraham Vis on 29 May 2021	View PDF Director's details changed for Mr Abraham Vis on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AP01	Appointment of Mr Abraham Vis as a director on 1 June 2020	View PDF Appointment of Mr Abraham Vis as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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