POLYCATUK LTD
| Status | ACTIVE |
| Company No. | 10916337 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2017 |
| Age | 6 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
POLYCATUK LTD is an active private limited company with number 10916337. It was incorporated 6 years, 10 months, 18 days ago, on 15 August 2017. The company address is Unit 55 Warpsgrove Lane Unit 55 Warpsgrove Lane, Oxford, OX44 7RW, England.
Company Fillings
Resolution
Date: 29 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Capital allotment shares
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-06
Capital : 18,373.701 GBP
Documents
Confirmation statement with updates
Date: 30 Jan 2024
Action Date: 22 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-22
Documents
Capital allotment shares
Date: 18 Jan 2024
Action Date: 09 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-09
Capital : 16,065.301 GBP
Documents
Capital allotment shares
Date: 18 Jan 2024
Action Date: 20 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-20
Capital : 16,065.301 GBP
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 23 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Capital allotment shares
Date: 22 May 2023
Action Date: 22 May 2023
Category: Capital
Type: SH01
Date: 2023-05-22
Capital : 16,065.301 GBP
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Leigh Hirst
Termination date: 2022-07-04
Documents
Capital allotment shares
Date: 11 May 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-05
Capital : 16,065.301 GBP
Documents
Capital allotment shares
Date: 11 May 2022
Action Date: 11 May 2022
Category: Capital
Type: SH01
Date: 2022-05-11
Capital : 16,065.301 GBP
Documents
Capital allotment shares
Date: 11 May 2022
Action Date: 04 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-04
Capital : 16,065.301 GBP
Documents
Change to a person with significant control
Date: 10 May 2022
Action Date: 04 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-04
Psc name: Mr. William Paterson
Documents
Capital allotment shares
Date: 10 May 2022
Action Date: 10 May 2022
Category: Capital
Type: SH01
Date: 2022-05-10
Capital : 16,073.701 GBP
Documents
Confirmation statement with updates
Date: 10 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Change person director company with change date
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-11
Officer name: Mr. William Paterson
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-05
Old address: 17 Henfield View Warborough Wallingford Oxfordshire OX10 7DB England
New address: Unit 55 Warpsgrove Lane Chalgrove Oxford OX44 7RW
Documents
Confirmation statement with updates
Date: 16 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Capital allotment shares
Date: 01 Apr 2021
Action Date: 23 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-23
Capital : 14,074.101 GBP
Documents
Capital allotment shares
Date: 15 Mar 2021
Action Date: 11 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-11
Capital : 13,972.801 GBP
Documents
Capital allotment shares
Date: 24 Feb 2021
Action Date: 23 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-23
Capital : 13,919.801 GBP
Documents
Change person director company with change date
Date: 22 Jan 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr. William Paterson
Documents
Appoint person director company with name date
Date: 22 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Phil Taylor
Appointment date: 2021-01-19
Documents
Capital alter shares subdivision
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-01
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-27
Old address: Brook Cottage the Street Ewelme Wallingford OX10 6HQ England
New address: 17 Henfield View Warborough Wallingford Oxfordshire OX10 7DB
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Capital allotment shares
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-25
Capital : 12,545 GBP
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-05
Old address: 24 Green Lane Ewelme Wallingford Oxfordshire OX10 6DA England
New address: Brook Cottage the Street Ewelme Wallingford OX10 6HQ
Documents
Confirmation statement with updates
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Capital allotment shares
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-15
Capital : 12,429 GBP
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-05
Capital : 12,252 GBP
Documents
Capital allotment shares
Date: 21 Dec 2018
Action Date: 05 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-05
Capital : 11,765 GBP
Documents
Capital allotment shares
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-02
Capital : 10,000 GBP
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Leigh Hirst
Appointment date: 2018-09-18
Documents
Confirmation statement with updates
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Change to a person with significant control
Date: 13 Jun 2018
Action Date: 14 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-14
Psc name: Mr. William Paterson
Documents
Capital allotment shares
Date: 13 Jun 2018
Action Date: 12 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-12
Capital : 10,000 GBP
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-13
Old address: 43B Duke Street Henley-on-Thames RG9 1UR England
New address: 24 Green Lane Ewelme Wallingford Oxfordshire OX10 6DA
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-28
Old address: 7 Wills Road Didcot Oxfordshire OX11 7DH United Kingdom
New address: 43B Duke Street Henley-on-Thames RG9 1UR
Documents
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