POLYADD LIMITED
Company number 09325674 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 14 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 16 pages | View document |
| 10 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Mar 2026 | Cessation of Simon David Medley as a person with significant control on 2026-02-05 · 1 page | View document |
| 10 Feb 2026 | Appointment of Michael Patrick Mcgaugh as a director on 2026-02-05 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Simon David Medley as a director on 2026-02-05 · 1 page | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 20 Jun 2025 | Registration of charge 093256740003, created on 2025-06-12 · 136 pages | View document |
| 17 Jun 2025 | Resolutions · 3 pages | View document |
| 17 Jun 2025 | Resolutions · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 16 Feb 2023 | Termination of appointment of Jeffrey Elmer as a director on 2023-02-08 · 1 page | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 20 Dec 2022 | Appointment of Chief Financial Officer Jeffrey Elmer as a director on 2022-12-12 · 2 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 21 Oct 2022 | Cessation of Polymer Additives, Inc. as a person with significant control on 2018-11-28 · 1 page | View document |
| 21 Oct 2022 | Notification of Simon David Medley as a person with significant control on 2022-09-19 · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Paul Alan Angus as a director on 2022-09-19 · 1 page | View document |
| 19 Oct 2022 | Appointment of Mr. Simon David Medley as a director on 2022-09-19 · 2 pages | View document |
| 29 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 28 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYMER ADDITIVES, INC. | View document |
| 28 Nov 2018 | CESSATION OF PAUL ALAN ANGUS AS A PSC | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093256740001 | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MATHEW WALLACE | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MATHEW WALLACE | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR MATTHEW KESHIAN | View document |
| 26 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR PARASHAR RANADE | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GAURAV GOLECHHA | View document |
| 17 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MR MATHEW WALLACE | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MATT GULLEN | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FITZPATRICK | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 25 ST. GEORGE STREET LONDON W1S 1FS | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093256740001 | View document |
| 23 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 4 Sep 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR CRAIG FITZPATRICK | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR PAUL ANGUS | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR GAURAV GOLECHHA | View document |
| 3 Mar 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 24 Feb 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 | View document |
| 28 Jan 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 1215050.77 | View document |
| 28 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2014 | ADOPT ARTICLES 13/12/2014 | View document |
| 25 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |