POLLONIZE LIMITED
Company number 09115325 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 13 Apr 2026 | Termination of appointment of Elizabeth Jane Aikman as a director on 2026-04-10 · 1 page | View document |
| 13 Apr 2026 | Appointment of Mr Jérémy Nicolas Julien Molins as a director on 2026-04-10 · 2 pages | View document |
| 11 Apr 2026 | Appointment of Mr Francesco Surace as a director on 2026-04-10 · 2 pages | View document |
| 16 Feb 2026 | Termination of appointment of Simon Hedley Martin as a director on 2025-08-15 · 1 page | View document |
| 22 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 22 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 56 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 10 Apr 2025 | Termination of appointment of Kara Iselin as a secretary on 2024-04-06 · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of Sharon Elaine Whale as a director on 2024-12-31 · 1 page | View document |
| 8 Jan 2025 | Appointment of Mrs Elizabeth Jane Aikman as a director on 2024-12-31 · 2 pages | View document |
| 3 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 6 Oct 2024 | PARENT_ACC · 56 pages | View document |
| 6 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 5 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 8 Sep 2023 | Appointment of Ms Amina Folarin as a director on 2023-09-05 · 2 pages | View document |
| 7 Sep 2023 | Appointment of Ms Sharon Elaine Whale as a director on 2023-09-05 · 2 pages | View document |
| 20 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 20 Jul 2023 | PARENT_ACC · 56 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 3 Jul 2023 | Change of details for Adjust Your Set Holdings Ltd as a person with significant control on 2023-07-03 · 2 pages | View document |
| 17 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | PARENT_ACC · 58 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 11 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 6 Jul 2021 | Registered office address changed from 151 Roseberry Avenue London Ectr 4Ab to 151 Rosebery Avenue London EC1R 4AB on 2021-07-06 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 14 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 3 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 24 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES | View document |
| 5 Apr 2018 | SECRETARY APPOINTED KARA ISELIN | View document |
| 30 Jan 2018 | SECRETARY APPOINTED JEREMY RHODES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 11 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Jan 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | Registered office address changed from , 7-10 Charlotte Mews, London, W1T 4EF to 151 Rosebery Avenue London EC1R 4AB on 2016-11-10 · 2 pages | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 7-10 CHARLOTTE MEWS LONDON W1T 4EF | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Aug 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 7 Aug 2015 | CURRSHO FROM 31/07/2016 TO 31/12/2015 | View document |
| 7 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HANSON SMITH | View document |
| 29 Oct 2014 | COMPANY NAME CHANGED NIU LIMITED CERTIFICATE ISSUED ON 29/10/14 | View document |
| 3 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |