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POLYNERVE LTD

Company number 14246626

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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)
19 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	TM01	Termination of appointment of Nicholas Ibery as a director on 11 October 2022	View PDF Termination of appointment of Nicholas Ibery as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Tomer Alon as a director on 11 October 2022	View PDF Appointment of Tomer Alon as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 76.670	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 76.670 - link opens in a new window - 8 pages (8 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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