POLYADD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Registration of charge 093256740003, created on 2025-06-12 |
| 17/06/2517 June 2025 New | Resolutions |
| 17/06/2517 June 2025 New | Resolutions |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-11-25 with no updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 16/02/2316 February 2023 | Termination of appointment of Jeffrey Elmer as a director on 2023-02-08 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 20/12/2220 December 2022 | Appointment of Chief Financial Officer Jeffrey Elmer as a director on 2022-12-12 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 21/10/2221 October 2022 | Cessation of Polymer Additives, Inc. as a person with significant control on 2018-11-28 |
| 21/10/2221 October 2022 | Notification of Simon David Medley as a person with significant control on 2022-09-19 |
| 19/10/2219 October 2022 | Termination of appointment of Paul Alan Angus as a director on 2022-09-19 |
| 19/10/2219 October 2022 | Appointment of Mr. Simon David Medley as a director on 2022-09-19 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYMER ADDITIVES, INC. |
| 28/11/1828 November 2018 | CESSATION OF PAUL ALAN ANGUS AS A PSC |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093256740001 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATHEW WALLACE |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATHEW WALLACE |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR MATTHEW KESHIAN |
| 26/02/1826 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR PARASHAR RANADE |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GAURAV GOLECHHA |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR MATHEW WALLACE |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATT GULLEN |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FITZPATRICK |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 25 ST. GEORGE STREET LONDON W1S 1FS |
| 20/04/1620 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093256740001 |
| 23/12/1523 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR CRAIG FITZPATRICK |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR GAURAV GOLECHHA |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR PAUL ANGUS |
| 03/03/153 March 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O H.I.G EUROPEAN CAPITAL PARTNERS LLP 25 ST. GEORGE STREET LONDON W1S 1FS UNITED KINGDOM |
| 28/01/1528 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 1215050.77 |
| 28/01/1528 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1422 December 2014 | ADOPT ARTICLES 13/12/2014 |
| 25/11/1425 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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