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POLYDATA LIMITED

Company number SC276304

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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)
06 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
28 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
20 Apr 2022 CERTNM Company name changed lynzi gillies trading LIMITED\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-18
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
31 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
08 Jun 2020 AA Micro company accounts made up to 30 November 2019
13 Jan 2020 CS01 Confirmation statement made on 21 November 2019 with no updates
20 Aug 2019 AA Micro company accounts made up to 30 November 2018
17 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with no updates
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
08 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with updates
08 Jan 2018 PSC04 Change of details for Mrs Lynzi Leroy as a person with significant control on 1 July 2017
08 Jan 2018 PSC01 Notification of Bertrand Leroy as a person with significant control on 1 July 2017
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2017 SH10 Particulars of variation of rights attached to shares
23 Aug 2017 SH08 Change of share class name or designation
23 Aug 2017 CC04 Statement of company's objects
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 100
30 May 2017 AP01 Appointment of Mr Bertrand Eric Daniel Leroy as a director on 25 May 2017
19 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2017 CS01 Confirmation statement made on 21 November 2016 with updates