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POLYDIGI (UK) LIMITED

Company number SC741870

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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)
09 Oct 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RP04AP01	Second filing for the appointment of Mr Alexander Chiu Hung Chow as a director	View PDF Second filing for the appointment of Mr Alexander Chiu Hung Chow as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RP04AP01	Second filing for the appointment of Mr Tai Chiu Chan as a director	View PDF Second filing for the appointment of Mr Tai Chiu Chan as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AD01	Registered office address changed from 19 Woodside Place Glasgow G3 7QL Scotland to 36 East Werberside 36 East Werberside Edinburgh EH4 1SU on 29 February 2024	View PDF Registered office address changed from 19 Woodside Place Glasgow G3 7QL Scotland to 36 East Werberside 36 East Werberside Edinburgh EH4 1SU on 29 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	PSC07	Cessation of Robin Stuart Mcgregor as a person with significant control on 5 September 2022	View PDF Cessation of Robin Stuart Mcgregor as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CH01	Director's details changed for Mr Yves Segovia on 5 September 2022	View PDF Director's details changed for Mr Yves Segovia on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Mr Alexander Chiu Chow on 5 September 2022	View PDF Director's details changed for Mr Alexander Chiu Chow on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC01	Notification of Tai Chiu Chan as a person with significant control on 6 September 2022	View PDF Notification of Tai Chiu Chan as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Yves Segovia as a director on 5 September 2022	View PDF Appointment of Mr Yves Segovia as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Alexander Chiu Chow as a director on 5 September 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/04/2024.	View PDF Appointment of Mr Alexander Chiu Chow as a director on 5 September 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/04/2024. - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Tai Chiu Chan as a director on 5 September 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/04/2024.	View PDF Appointment of Mr Tai Chiu Chan as a director on 5 September 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/04/2024. - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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