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POLYMORPHIC INVESTMENTS LTD

Company number SC344810

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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)
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Sep 2013 AP01 Appointment of Mrs Artemesia Sutcliffe as a director
19 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
19 Jul 2013 CH04 Secretary's details changed for Steele Robertson Goddard on 1 April 2013
25 Mar 2013 TM01 Termination of appointment of Haydn Wood as a director
25 Mar 2013 TM01 Termination of appointment of John Park as a director
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Feb 2011 AP01 Appointment of John Robertson Park as a director
06 Jan 2011 AP01 Appointment of Mr Haydn Calvin Wood as a director
10 Dec 2010 CERTNM Company name changed innovative governance solutions LTD.\certificate issued on 10/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
  • NM01 ‐ Change of name by resolution
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 1,000
15 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Andrew Keith Sutcliffe on 24 June 2010
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 24/06/09; full list of members
07 Jan 2009 288c Director's change of particulars / andrew sutcliffe / 23/12/2008
26 Aug 2008 288a Secretary appointed steele robertson goddard