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POLYCAPTURE LIMITED

Company number 13584021

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	PSC07	Cessation of Solar 21 Renewable Energy Limited as a person with significant control on 17 October 2022	View PDF Cessation of Solar 21 Renewable Energy Limited as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC01	Notification of Michael Anthony Bradley as a person with significant control on 17 October 2022	View PDF Notification of Michael Anthony Bradley as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC07	Cessation of States Chiwanga as a person with significant control on 8 January 2024	View PDF Cessation of States Chiwanga as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	PSC02	Notification of Charmstar Cambridge Limited as a person with significant control on 8 January 2024	View PDF Notification of Charmstar Cambridge Limited as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	TM01	Termination of appointment of David Hywel Jones as a director on 23 June 2023	View PDF Termination of appointment of David Hywel Jones as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM01	Termination of appointment of Michael Anthony Bradley as a director on 23 June 2023	View PDF Termination of appointment of Michael Anthony Bradley as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr Colin David Hammond as a director on 23 June 2023	View PDF Appointment of Mr Colin David Hammond as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	PSC01	Notification of States Chiwanga as a person with significant control on 25 August 2021	View PDF Notification of States Chiwanga as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	MR01	Registration of charge 135840210001, created on 17 October 2022	View PDF Registration of charge 135840210001, created on 17 October 2022 - link opens in a new window - 57 pages (57 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	PSC07	Cessation of States Gwinyai Chiwanga as a person with significant control on 17 October 2022	View PDF Cessation of States Gwinyai Chiwanga as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC02	Notification of Solar 21 Renewable Energy Limited as a person with significant control on 17 October 2022	View PDF Notification of Solar 21 Renewable Energy Limited as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP01	Appointment of Mr Michael Bradley as a director on 17 October 2022	View PDF Appointment of Mr Michael Bradley as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Mr David Hywel Jones as a director on 17 October 2022	View PDF Appointment of Mr David Hywel Jones as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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POLYCAPTURE LIMITED

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