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POLPO FERRO LIMITED

Company number 10454226

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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)
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
19 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 PSC01 Notification of Daniel Michael Arthur Rogozinski as a person with significant control on 15 March 2023
31 Mar 2023 PSC04 Change of details for Mr Benjamin Edward Green as a person with significant control on 14 March 2023
30 Mar 2023 SH10 Particulars of variation of rights attached to shares
30 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company shall have two classes of shares/the shares shall be issued either as ordinary or a £1 shares and the company shall not have in issue at any time more than the following number of shares in total: 1000 ordianry shares @ £1 each and 1000 a shares of £1 each 14/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2023 SH08 Change of share class name or designation
30 Mar 2023 MA Memorandum and Articles of Association
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
07 Jul 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 100
11 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
19 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
19 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
13 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
20 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
31 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-31
  • GBP 1