CS01 |
Confirmation statement with no updates September 22, 2023
filed on: 29th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 2nd, August 2023
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates September 22, 2022
filed on: 4th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 15th, August 2022
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates September 22, 2021
filed on: 28th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH19 |
Capital declared on July 28, 2021: 402.00 GBP
filed on: 28th, July 2021
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 28th, July 2021
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 28th, July 2021
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 23/07/21
filed on: 28th, July 2021
|
insolvency |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 9th, June 2021
|
accounts |
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 4th, December 2020
|
accounts |
Free Download
(33 pages)
|
CERTNM |
Company name changed polygon global management LIMITEDcertificate issued on 19/10/20
filed on: 19th, October 2020
|
change of name |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 22, 2020
filed on: 22nd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 22, 2019
filed on: 25th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 28th, August 2019
|
accounts |
Free Download
(33 pages)
|
AD02 |
New sail address 4 Sloane Terrace London SW1X 9DQ. Change occurred at an unknown date. Company's previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England.
filed on: 18th, February 2019
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 2, 2018
filed on: 20th, November 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 22, 2018
filed on: 2nd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 16th, August 2018
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates September 22, 2017
filed on: 3rd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates September 22, 2016
filed on: 14th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 26th, July 2016
|
accounts |
Free Download
(17 pages)
|
AD03 |
Registered inspection location new location: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS.
filed on: 16th, May 2016
|
address |
Free Download
(1 page)
|
CH01 |
On November 25, 2015 director's details were changed
filed on: 11th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 22, 2015
filed on: 10th, November 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 22, 2014
filed on: 2nd, October 2014
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on July 10, 2011
filed on: 1st, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 19th, September 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 22, 2013
filed on: 22nd, October 2013
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on October 22, 2013: 502.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(17 pages)
|
SH01 |
Capital declared on October 29, 2010: 502.00 GBP
filed on: 7th, November 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 22, 2012
filed on: 22nd, October 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On December 5, 2011 director's details were changed
filed on: 22nd, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 18th, September 2012
|
accounts |
Free Download
(8 pages)
|
CERTNM |
Company name changed polygon equities management LIMITEDcertificate issued on 24/01/12
filed on: 24th, January 2012
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on January 23, 2012 to change company name
|
change of name |
|
CONNOT |
Change of name notice
filed on: 24th, January 2012
|
change of name |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 22, 2011
filed on: 3rd, October 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 22, 2010
filed on: 19th, October 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 19th, October 2010
|
accounts |
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2010 to December 31, 2009
filed on: 5th, March 2010
|
accounts |
Free Download
(1 page)
|
AP04 |
Appointment (date: December 3, 2009) of a secretary
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association, Resolution
filed on: 30th, September 2009
|
resolution |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2009
|
incorporation |
Free Download
(21 pages)
|