AAA POLY UK LIMITED

Company number 08843287

Date	Type	Description	View / Download
10 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
02 Mar 2016	SH20	Statement by Directors	(1 page)
02 Mar 2016	SH19	Statement of capital on 2 March 2016 GBP 1,000	(4 pages)
02 Mar 2016	CAP-SS	Solvency Statement dated 18/02/16	(1 page)
02 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Feb 2016	AAMD	Amended total exemption full accounts made up to 31 March 2015	(10 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
24 Sep 2015	MR01	Registration of charge 088432870001, created on 18 September 2015	(8 pages)
06 Jul 2015	AD01	Registered office address changed from Phoenix House 2 Huddersfield Road Stalybridge Cheshire SK15 2QA to Unit 1B Excel Centre Preston Street Gorton, Manchester M18 8DB on 6 July 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 201,000	(4 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 201,000	(3 pages)
10 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,000	(4 pages)
17 Apr 2015	SH06	Cancellation of shares. Statement of capital on 6 February 2015 GBP 1,000	(4 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Mar 2015	SH03	Purchase of own shares.	(3 pages)
09 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 225,000	(4 pages)
07 May 2014	CH01	Director's details changed for Joseph John Parakkott on 13 January 2014	(2 pages)
28 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
15 Jan 2014	CH01	Director's details changed for Joseph John Parakkottu on 15 January 2014	(3 pages)
15 Jan 2014	AD01	Registered office address changed from Phoenix House 2 Huddersfield Street Stalybridge Cheshire SK15 2QA England on 15 January 2014	(1 page)
15 Jan 2014	CH01	Director's details changed for Nilesh Vijaykumar Kadam on 15 January 2014	(2 pages)
13 Jan 2014	NEWINC	Incorporation	(19 pages)