R3 POLYGON UK LTD.

Company number 00402652

Date	Type	Description	View / Download
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	(3 pages)
27 Dec 2023	AP01	Appointment of Asa Margareta Kallenius as a director on 27 December 2023	(2 pages)
27 Dec 2023	TM01	Termination of appointment of Martin per Hamner as a director on 26 December 2023	(1 page)
22 Nov 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
04 Jul 2023	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
04 Jul 2023	AD02	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with updates	(4 pages)
02 May 2023	TM01	Termination of appointment of Jeremy Anthony Langrove Sykes as a director on 8 April 2023	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
28 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
10 Feb 2022	MR01	Registration of charge 004026520004, created on 3 February 2022	(50 pages)
11 Jan 2022	AP01	Appointment of Mr Peter Brumby as a director on 5 January 2022	(2 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
25 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
02 May 2021	MA	Memorandum and Articles of Association	(40 pages)
02 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc in auth cap 22/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
30 Sep 2019	CH01	Director's details changed for Mr Axel Jorg Granitz on 23 September 2019	(2 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
25 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
17 Apr 2019	AP01	Appointment of Mr Martin per Hamner as a director on 17 April 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Mats Sixten Norberg as a director on 17 April 2019	(1 page)
15 Oct 2018	TM01	Termination of appointment of Evert Jan Jansen as a director on 15 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mr Axel Jorg Granitz as a director on 15 October 2018	(2 pages)