POLVENTON LIMITED
Company number 15321220 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Apr 2025 | Second filing for the notification of Oscar Hal Finch Cripwell as a person with significant control · 6 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 28 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 7 pages | View document |
| 6 Aug 2024 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-03-27 with updates · 5 pages | View document |
| 23 Apr 2024 | Change of details for Mr Andrew John Marcus Cripwell as a person with significant control on 2024-03-27 · 5 pages | View document |
| 23 Apr 2024 | Notification of Oscar Hal Finch Cripwell as a person with significant control on 2024-03-27 · 2 pages | View document |
| 23 Apr 2024 | Notification of Jake Marcus Guy Cripwell as a person with significant control on 2024-03-27 · 2 pages | View document |
| 22 Apr 2024 | Appointment of Mrs Miranda Jane Gwyneth Cripwell as a director on 2024-03-27 · 2 pages | View document |
| 20 Apr 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 20 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Resolutions · 2 pages | View document |
| 20 Apr 2024 | Sub-division of shares on 2024-03-27 · 5 pages | View document |
| 20 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Resolutions · 1 page | View document |
| 15 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-12 · 3 pages | View document |
| 1 Dec 2023 | Incorporation · 31 pages | View document |