POLYTHENE (UK) LIMITED filing history - Find and update company information

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POLYTHENE (UK) LIMITED

Company number 06039291

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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 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-divison of shares 29/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divison of shares 29/09/2023 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)
24 Oct 2023	SH02	Sub-division of shares on 29 September 2023	View PDF Sub-division of shares on 29 September 2023 - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	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)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/share transfer/company documents and agreements/company transactions/directors declared an interest in the resolutions/article 14(3)(a) disapplied 29/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares/share transfer/company documents and agreements/company transactions/directors declared an interest in the resolutions/article 14(3)(a) disapplied 29/09/2023 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)
12 Oct 2023	AP01	Appointment of Mr Ryan James Sadler as a director on 29 September 2023	View PDF Appointment of Mr Ryan James Sadler as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
30 Sep 2020	CH01	Director's details changed for Mr James Edward David Woollard on 16 October 2019	View PDF Director's details changed for Mr James Edward David Woollard on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC04	Change of details for Mr James Edward David Woollard as a person with significant control on 16 October 2019	View PDF Change of details for Mr James Edward David Woollard as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
19 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	MR01	Registration of charge 060392910009, created on 13 December 2018	View PDF Registration of charge 060392910009, created on 13 December 2018 - link opens in a new window - 8 pages (8 pages)
17 Dec 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Dec 2018	MR04	Satisfaction of charge 060392910008 in full	View PDF Satisfaction of charge 060392910008 in full - link opens in a new window - 1 page (1 page)
02 Nov 2018	MR01	Registration of charge 060392910008, created on 30 October 2018	View PDF Registration of charge 060392910008, created on 30 October 2018 - link opens in a new window - 6 pages (6 pages)
10 Oct 2018	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)
10 Oct 2018	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)

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