POLYPHENOLBIO LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
18/12/2418 December 2024 | Micro company accounts made up to 2024-11-30 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
15/03/2415 March 2024 | Micro company accounts made up to 2023-11-30 |
31/01/2431 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
17/07/2317 July 2023 | Change of details for Ms Gina Irene Borges Rosillo as a person with significant control on 2022-10-01 |
17/07/2317 July 2023 | Director's details changed for Ms Gina Irene Borges Rosillo on 2022-10-01 |
17/07/2317 July 2023 | Director's details changed for Mr Alan Crozier on 2022-10-01 |
17/07/2317 July 2023 | Change of details for Mr Alan Crozier as a person with significant control on 2022-10-01 |
19/01/2319 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
06/12/226 December 2022 | Micro company accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
17/01/2217 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
20/10/2120 October 2021 | Registered office address changed from Basement 5 Park Terrace Glasgow G3 6BY Scotland to Flat 1 5 Ardoch Gardens Cambuslang Glasgow G72 8HB on 2021-10-20 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / MS GINA IRENE BORGES ROSILLO / 02/11/2018 |
29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS GINA IRENE BORGES ROSILLO / 02/11/2018 |
21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS GINA BORGES / 02/11/2018 |
15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MS GINA BORGES / 15/11/2018 |
02/11/182 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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