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POLVENTON LIMITED

Company number 15321220

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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 May 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	PSC01	Notification of Jake Marcus Guy Cripwell as a person with significant control on 27 March 2024	View PDF Notification of Jake Marcus Guy Cripwell as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Andrew John Marcus Cripwell as a person with significant control on 27 March 2024	View PDF Change of details for Mr Andrew John Marcus Cripwell as a person with significant control on 27 March 2024 - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	PSC01	Notification of Oscar Hal Finch Cripwell as a person with significant control on 27 March 2024	View PDF Notification of Oscar Hal Finch Cripwell as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mrs Miranda Jane Gwyneth Cripwell as a director on 27 March 2024	View PDF Appointment of Mrs Miranda Jane Gwyneth Cripwell as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	SH02	Sub-division of shares on 27 March 2024	View PDF Sub-division of shares on 27 March 2024 - link opens in a new window - 5 pages (5 pages)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 27/03/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 27/03/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 12/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share for share exchange 12/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 50	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 50 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-01 GBP 1 - link opens in a new window - 31 pages (31 pages)

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