POLYMAT

Company number 09078530

Date	Type	Description	View / Download
06 Oct 2020	TM01	Termination of appointment of Byron Parker as a director on 30 September 2020	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 31 August 2019	(56 pages)
16 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
06 Dec 2019	PSC07	Cessation of Sylvia Anne Perrins as a person with significant control on 5 December 2019	(1 page)
06 Dec 2019	PSC07	Cessation of Robert Brian Janes as a person with significant control on 5 December 2019	(1 page)
06 Dec 2019	PSC07	Cessation of Patricia Freel as a person with significant control on 5 December 2019	(1 page)
01 Jul 2019	AP01	Appointment of Ms Tracy Russell as a director on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mrs Rebecca Lewis as a director on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Samuel Fitzpatrick as a director on 1 July 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
24 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
03 Apr 2019	TM01	Termination of appointment of Patricia Freel as a director on 31 March 2019	(1 page)
15 Jan 2019	AA	Full accounts made up to 31 August 2018	(55 pages)
12 Oct 2018	AP01	Appointment of Ms Traci Jenkins as a director on 1 October 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
03 May 2018	AP03	Appointment of Mrs Alexa Ann Rendell as a secretary on 20 April 2018	(2 pages)
28 Dec 2017	AA	Full accounts made up to 31 August 2017	(51 pages)
09 Aug 2017	TM01	Termination of appointment of Sian Catherine James as a director on 31 July 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(6 pages)
26 Jan 2017	AA	Full accounts made up to 31 August 2016	(54 pages)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 no member list	(4 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
21 Mar 2016	TM01	Termination of appointment of Michelle Cowan Nneamaka Olugbode as a director on 14 March 2016	(1 page)
15 Dec 2015	AA	Full accounts made up to 31 August 2015	(49 pages)