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POLIBEAM LIMITED

Company number 14672651

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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	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2024	AP01	Appointment of Mr Roger Ian Carter as a director on 24 October 2024	View PDF Appointment of Mr Roger Ian Carter as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AD01	Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX United Kingdom to Richardson Street Richardson Street Derby DE22 3GR on 24 June 2024	View PDF Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX United Kingdom to Richardson Street Richardson Street Derby DE22 3GR on 24 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	PSC04	Change of details for Mr Bow Gill as a person with significant control on 6 June 2023	View PDF Change of details for Mr Bow Gill as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mr Stephen Charles Boxall as a director on 6 June 2023	View PDF Appointment of Mr Stephen Charles Boxall as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mr Gary Anthony Shaw as a director on 6 June 2023	View PDF Appointment of Mr Gary Anthony Shaw as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-18 GBP 1	View PDF Incorporation Statement of capital on 2023-02-18 GBP 1 - link opens in a new window - 36 pages (36 pages)

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