POLLYGENE LTD
| Status | ACTIVE |
| Company No. | 10544248 |
| Category | Private Limited Company |
| Incorporated | 03 Jan 2017 |
| Age | 7 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
POLLYGENE LTD is an active private limited company with number 10544248. It was incorporated 7 years, 6 months, 5 days ago, on 03 January 2017. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-19
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Accounts amended with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Jan 2021
Category: Accounts
Type: AAMD
Made up date: 2021-01-31
Documents
Accounts amended with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Jan 2020
Category: Accounts
Type: AAMD
Made up date: 2020-01-31
Documents
Accounts amended with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Jan 2019
Category: Accounts
Type: AAMD
Made up date: 2019-01-31
Documents
Accounts amended with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Jan 2018
Category: Accounts
Type: AAMD
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
Change to a person with significant control
Date: 29 Mar 2022
Action Date: 09 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-09
Psc name: Mr. Antonio Morales Alvarez
Documents
Notification of a person with significant control
Date: 29 Mar 2022
Action Date: 03 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joshua Barnard
Notification date: 2017-01-03
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Change sail address company with old address new address
Date: 10 Jan 2022
Category: Address
Type: AD02
Old address: 34 Lime Kiln Close Silverstone Towcester NN12 8FP England
New address: 21 Blake Close Towcester NN12 6JN
Documents
Change person secretary company with change date
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-11-09
Officer name: Mr Antonio Morales Alvarez
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-09
Officer name: Mr. Antonio Morales Alvarez
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 13 Jan 2021
Action Date: 02 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-02
Documents
Change sail address company with old address new address
Date: 13 Jan 2021
Category: Address
Type: AD02
Old address: 7 Meadow Bank Towcester NN12 6FJ United Kingdom
New address: 34 Lime Kiln Close Silverstone Towcester NN12 8FP
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change to a person with significant control
Date: 09 Jan 2020
Action Date: 08 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-08
Psc name: Mr. Antonio Morales Alvarez
Documents
Change to a person with significant control
Date: 09 Jan 2020
Action Date: 08 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-08
Psc name: Mr. Antonio Morales Alvarez
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-08
Old address: 34 Lime Kiln Close Lime Kiln Close Silverstone Towcester Northamptonshire NN12 8FP England
New address: 20-22 Wenlock Road London N1 7GU
Documents
Change person director company with change date
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-08
Officer name: Mr. Antonio Morales Alvarez
Documents
Change person secretary company with change date
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-01-08
Officer name: Mr Antonio Morales Alvarez
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-08
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 34 Lime Kiln Close Lime Kiln Close Silverstone Towcester Northamptonshire NN12 8FP
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change to a person with significant control
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-25
Psc name: Mr. Antonio Morales Alvarez
Documents
Confirmation statement with no updates
Date: 09 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Cessation of a person with significant control
Date: 05 Jan 2018
Action Date: 04 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Antonio Morales Alvarez
Cessation date: 2018-01-04
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 02 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-02
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-04
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 20-22 Wenlock Road London N1 7GU
Documents
Notification of a person with significant control
Date: 02 Jan 2018
Action Date: 03 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Antonio Morales Alvarez
Notification date: 2017-01-03
Documents
Change person director company with change date
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-10
Officer name: Mr Antonio Morales Alvarez
Documents
Change sail address company with old address new address
Date: 10 Nov 2017
Category: Address
Type: AD02
Old address: 36 Tennyson Close Towcester NN12 6LU England
New address: 7 Meadow Bank Towcester NN12 6FJ
Documents
Change to a person with significant control
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-10
Psc name: Mr Antonio Morales Alvarez
Documents
Change person director company with change date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-20
Officer name: Mr Antonio Morales Alvarez
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-20
Old address: 7 Meadow Bank Towcester NN12 6FJ England
New address: 20-22 Wenlock Road London N1 7GU
Documents
Change to a person with significant control
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-28
Psc name: Mr Antonio Morales-Alvarez
Documents
Change person secretary company with change date
Date: 25 Jun 2017
Action Date: 25 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-06-25
Officer name: Mr Antonio Morales Alvarez
Documents
Change person director company with change date
Date: 25 Jun 2017
Action Date: 25 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-25
Officer name: Mr Antonio Morales Alvarez
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2017
Action Date: 25 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-25
Old address: 36 Tennyson Close Towcester NN12 6LU England
New address: 7 Meadow Bank Towcester NN12 6FJ
Documents
Change person director company with change date
Date: 23 Apr 2017
Action Date: 23 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-23
Officer name: Mr Antonio Morales Alvarez
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2017
Action Date: 23 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-23
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 36 Tennyson Close Towcester NN12 6LU
Documents
Change person secretary company with change date
Date: 23 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-04-20
Officer name: Mr Antonio Morales Alvarez
Documents
Move registers to sail company with new address
Date: 23 Apr 2017
Category: Address
Type: AD03
New address: 36 Tennyson Close Towcester NN12 6LU
Documents
Change sail address company with new address
Date: 08 Apr 2017
Category: Address
Type: AD02
New address: 36 Tennyson Close Towcester NN12 6LU
Documents
Change person secretary company with change date
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-02-22
Officer name: Mr Antonio Morales-Alvarez
Documents
Change person director company with change date
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-22
Officer name: Mr Antonio Morales-Alvarez
Documents
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