POLYBIUS INTERACTIVE LIMITED

Company number SC655000 ·

Active

23 filings

Date Filing
9 Jul 2026 Statement of capital following an allotment of shares on 2026-06-22 · 3 pages View document
29 May 2026 Resolutions · 2 pages View document
29 May 2026 Memorandum and Articles of Association · 52 pages View document
28 May 2026 Sub-division of shares on 2026-05-13 · 6 pages View document
27 May 2026 Statement of capital following an allotment of shares on 2026-05-13 · 3 pages View document
21 May 2026 Change of share class name or designation · 2 pages View document
13 May 2026 Appointment of Mr Lee Mclaughlin as a director on 2026-05-13 · 2 pages View document
31 Mar 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
30 Mar 2026 Termination of appointment of Darran Frank Garnham as a director on 2026-03-26 · 1 page View document
24 Feb 2026 Micro company accounts made up to 2025-02-28 · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
20 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
30 Nov 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
9 Jun 2023 Appointment of Mr Paul Martin Breen as a director on 2023-06-08 · 2 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-18 with updates · 4 pages View document
13 Feb 2023 Micro company accounts made up to 2022-02-28 · 3 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
16 Feb 2022 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
19 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document