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POLYGON LABS SERVICES (UK) LTD

Company number 14444411

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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)
31 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 October 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 October 2023	View PDF Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 October 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023	View PDF Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CH04	Secretary's details changed for 7Side Secretarial Limited on 16 January 2023	View PDF Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CERTNM	Company name changed ptech group services (uk) LTD\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12	View PDF Company name changed ptech group services (uk) LTD\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
05 Jan 2023	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 - 3 pages (3 pages)
28 Dec 2022	TM01	Termination of appointment of Ryan Christopher Wyatt as a director on 21 December 2022	View PDF Termination of appointment of Ryan Christopher Wyatt as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AP01	Appointment of Sandeep Nailwal as a director on 21 December 2022	View PDF Appointment of Sandeep Nailwal as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-26 GBP 1	View PDF Incorporation Statement of capital on 2022-10-26 GBP 1 - link opens in a new window - 35 pages (35 pages)

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