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POLYCO HEALTHLINE GROUP LIMITED

Company number 09943100

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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)
28 Oct 2020 MR04 Satisfaction of charge 099431000008 in full
28 Oct 2020 MR04 Satisfaction of charge 099431000009 in full
28 Oct 2020 MR04 Satisfaction of charge 099431000010 in full
07 May 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-31
07 May 2020 CONNOT Change of name notice
10 Mar 2020 TM01 Termination of appointment of Lesley Jayne Lindberg as a director on 27 February 2020
04 Mar 2020 AA Group of companies' accounts made up to 31 March 2019
25 Feb 2020 AP01 Appointment of Mr Andrew Meehan as a director on 1 September 2019
25 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
10 Jan 2020 MR01 Registration of charge 099431000019, created on 10 January 2020
12 Feb 2019 AA Group of companies' accounts made up to 31 March 2018
08 Feb 2019 AP01 Appointment of Mrs Lesley Jayne Lindberg as a director on 1 June 2016
08 Feb 2019 CS01 Confirmation statement made on 7 January 2019 with updates
27 Dec 2018 SH05 Statement of capital on 1 November 2018
  • GBP 1,617,581.21
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 1 November 2018
27 Dec 2018 SH08 Change of share class name or designation
28 Feb 2018 SH10 Particulars of variation of rights attached to shares
26 Feb 2018 SH10 Particulars of variation of rights attached to shares
26 Feb 2018 SH10 Particulars of variation of rights attached to shares
15 Feb 2018 AA Group of companies' accounts made up to 31 March 2017
14 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2016
  • GBP 1,819,579.93
12 Feb 2018 SH06 Cancellation of shares. Statement of capital on 5 September 2016
  • GBP 1,840,363.71
12 Feb 2018 TM01 Termination of appointment of Mark John Holdaway as a director on 5 February 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 222,782.5
12 Feb 2018 SH03 Purchase of own shares.