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POLYDIGI SHARED SERVICES LTD

Company number SC760478

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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)
26 Jul 2024	AP01	Appointment of Robin Stuart Mcgregor as a director on 24 July 2024	View PDF Appointment of Robin Stuart Mcgregor as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CH01	Director's details changed for Mr Yves Visande Segovia on 7 November 2023	View PDF Director's details changed for Mr Yves Visande Segovia on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CH01	Director's details changed for Mr Sean Segovia on 7 November 2023	View PDF Director's details changed for Mr Sean Segovia on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC04	Change of details for Mr Yves Visande Segovia as a person with significant control on 1 November 2023	View PDF Change of details for Mr Yves Visande Segovia as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CH01	Director's details changed for Sarah Padilla Segovia on 7 November 2023	View PDF Director's details changed for Sarah Padilla Segovia on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AD01	Registered office address changed from 112 Broomfield Crescent Edinburgh EH12 7NF Scotland to 35 Deanpark Avenue Balerno EH14 7EB on 7 November 2023	View PDF Registered office address changed from 112 Broomfield Crescent Edinburgh EH12 7NF Scotland to 35 Deanpark Avenue Balerno EH14 7EB on 7 November 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Mr Sean Segovia as a director on 17 March 2023	View PDF Appointment of Mr Sean Segovia as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

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