POLYGON DIGITAL SOLUTIONS LTD

Company Documents

Date	Description
19/05/2519 May 2025	Confirmation statement made on 2025-04-07 with updates View Document
15/01/2515 January 2025	Statement of capital following an allotment of shares on 2024-12-30 View Document
15/01/2515 January 2025	Resolutions View Document
04/09/244 September 2024	Accounts for a small company made up to 2023-12-31 View Document
16/04/2416 April 2024	Confirmation statement made on 2024-04-07 with updates View Document
16/04/2416 April 2024	Director's details changed for Mr Nicholas Jennings Boocock on 2024-04-07 View Document
16/04/2416 April 2024	Director's details changed for Mr Paul John Sanders on 2024-04-07 View Document
16/03/2416 March 2024	Certificate of change of name View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/09/2330 September 2023	Accounts for a small company made up to 2022-12-31 View Document
03/05/233 May 2023	Confirmation statement made on 2023-04-07 with updates View Document
03/05/233 May 2023	Director's details changed for Mr Nicholas Jennings Boocock on 2023-05-03 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
04/05/224 May 2022	Confirmation statement made on 2022-04-07 with no updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
24/08/2024 August 2020	30/04/20 TOTAL EXEMPTION FULL View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
28/04/2028 April 2020	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES View Document
23/07/1923 July 2019	30/04/19 TOTAL EXEMPTION FULL View Document
29/05/1929 May 2019	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
21/02/1921 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 065576090003 View Document
21/11/1821 November 2018	31/10/18 STATEMENT OF CAPITAL GBP 177.25 View Document
28/06/1828 June 2018	30/04/18 TOTAL EXEMPTION FULL View Document
29/05/1829 May 2018	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
23/04/1823 April 2018	05/02/18 STATEMENT OF CAPITAL GBP 175 View Document
10/04/1810 April 2018	DIRECTOR APPOINTED MR NICHOLAS JENNINGS BOOCOCK View Document
23/03/1823 March 2018	DIRECTOR APPOINTED MR DAVID SIMKINS View Document
22/03/1822 March 2018	APPOINTMENT TERMINATED, DIRECTOR DEREK BENTON View Document
21/03/1821 March 2018	RETURN OF PURCHASE OF OWN SHARES View Document
27/02/1827 February 2018	05/02/18 STATEMENT OF CAPITAL GBP 175.00 View Document
23/02/1823 February 2018	ADOPT ARTICLES 05/02/2018 View Document
10/07/1710 July 2017	30/04/17 TOTAL EXEMPTION FULL View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
21/04/1721 April 2017	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View Document
19/04/1719 April 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR View Document
21/07/1621 July 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
13/06/1613 June 2016	Annual return made up to 7 April 2016 with full list of shareholders View Document

30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
10/08/1510 August 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
27/05/1527 May 2015	PREVSHO FROM 31/07/2015 TO 30/04/2015 View Document
15/05/1515 May 2015	Annual return made up to 7 April 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
31/03/1531 March 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
25/07/1425 July 2014	DIRECTOR APPOINTED MR DEREK JOHN BENTON View Document
18/07/1418 July 2014	Annual return made up to 7 April 2014 with full list of shareholders View Document
06/05/146 May 2014	05/12/13 STATEMENT OF CAPITAL GBP 160 View Document
29/04/1429 April 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
16/04/1416 April 2014	05/12/13 STATEMENT OF CAPITAL GBP 160 View Document
16/04/1416 April 2014	DIRECTOR APPOINTED MR DAVID SINCLAIR MELLOR View Document
05/02/145 February 2014	ADOPT ARTICLES 28/11/2013 View Document
05/02/145 February 2014	SUB-DIVISION 28/11/13 View Document
24/01/1424 January 2014	REGISTERED OFFICE CHANGED ON 24/01/2014 FROM SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6EA View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
24/04/1324 April 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
17/04/1317 April 2013	Annual return made up to 7 April 2013 with full list of shareholders View Document
02/05/122 May 2012	Annual return made up to 7 April 2012 with full list of shareholders View Document
24/01/1224 January 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
17/10/1117 October 2011	13/09/11 STATEMENT OF CAPITAL GBP 120 View Document
19/04/1119 April 2011	Annual return made up to 7 April 2011 with full list of shareholders View Document
16/02/1116 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
04/01/114 January 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
03/07/103 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
21/06/1021 June 2010	27/05/10 STATEMENT OF CAPITAL GBP 3 View Document
21/06/1021 June 2010	DIRECTOR APPOINTED MR JONATHAN EDMUND PENN View Document
09/04/109 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANNY MACKDERMOTT / 07/04/2010 View Document
09/04/109 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SANDERS / 07/04/2010 View Document
09/04/109 April 2010	Annual return made up to 7 April 2010 with full list of shareholders View Document
05/01/105 January 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
19/05/0919 May 2009	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View Document
04/09/084 September 2008	CURREXT FROM 30/04/2009 TO 31/07/2009 View Document
13/08/0813 August 2008	COMPANY NAME CHANGED SELECT SEARCH LIMITED CERTIFICATE ISSUED ON 18/08/08 View Document
01/07/081 July 2008	DIRECTOR AND SECRETARY APPOINTED DANNY MACKDERMOTT View Document
01/07/081 July 2008	APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED View Document
01/07/081 July 2008	DIRECTOR APPOINTED PAUL JOHN SANDERS View Document
01/07/081 July 2008	REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND View Document
07/04/087 April 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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