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POLYGON DIGITAL SOLUTIONS LTD

Company number 06557609

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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)
16 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
16 Apr 2024 CH01 Director's details changed for Mr Nicholas Jennings Boocock on 7 April 2024
16 Apr 2024 CH01 Director's details changed for Mr Paul John Sanders on 7 April 2024
16 Mar 2024 CERTNM Company name changed caption data LIMITED\certificate issued on 16/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-06
30 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 7 April 2023 with updates
03 May 2023 CH01 Director's details changed for Mr Nicholas Jennings Boocock on 3 May 2023
08 Sep 2022 AP01 Appointment of Caroline Finslo as a director on 2 September 2022
07 Sep 2022 PSC02 Notification of R3 Polygon Uk Ltd. as a person with significant control on 2 September 2022
07 Sep 2022 PSC07 Cessation of Paul John Sanders as a person with significant control on 2 September 2022
07 Sep 2022 PSC07 Cessation of Jonathan Edmund Penn as a person with significant control on 2 September 2022
07 Sep 2022 AP01 Appointment of Simon Alexander Stefan Liljestrand as a director on 2 September 2022
07 Sep 2022 TM01 Termination of appointment of Jonathan Edmund Penn as a director on 2 September 2022
07 Sep 2022 AD01 Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to Blackstone Road Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6EE on 7 September 2022
07 Sep 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
05 Sep 2022 MR04 Satisfaction of charge 065576090003 in full
01 Sep 2022 MR04 Satisfaction of charge 1 in full
05 Aug 2022 MR04 Satisfaction of charge 2 in full
25 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
10 Jun 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
24 Feb 2021 TM01 Termination of appointment of Danny Mackdermott as a director on 21 January 2021
24 Feb 2021 TM02 Termination of appointment of Danny Mackdermott as a secretary on 21 January 2021
24 Aug 2020 AA Total exemption full accounts made up to 30 April 2020