POLDEN BUSINESS CENTRE LIMITED

Company number 11404662

Date	Type	Description	View / Download
14 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	(1 page)
08 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	(3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	(3 pages)
12 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
04 Mar 2021	PSC05	Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021	(2 pages)
04 Mar 2021	PSC05	Change of details for Rowansec Limited as a person with significant control on 4 January 2021	(2 pages)
04 Mar 2021	CH04	Secretary's details changed for Rowansec Limited on 4 January 2021	(1 page)
04 Mar 2021	CH02	Director's details changed for Rowan Formations Limited on 4 January 2021	(1 page)
04 Jan 2021	AD01	Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021	(1 page)
10 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Aug 2020	MA	Memorandum and Articles of Association	(14 pages)
14 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
07 Jun 2019	PSC02	Notification of Rowan Formations Limited as a person with significant control on 8 June 2018	(2 pages)
18 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17	(3 pages)
17 Jul 2018	TM01	Termination of appointment of Diana Margaret Eames as a director on 17 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Paul Anthony Edwards as a director on 17 July 2018	(2 pages)
08 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(40 pages)