POLYBOX SOLUTIONS LTD
Company number 13903771 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-23 · 3 pages | View document |
| 13 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-24 · 3 pages | View document |
| 13 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-23 · 3 pages | View document |
| 13 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-29 · 3 pages | View document |
| 5 Aug 2026 | Total exemption full accounts made up to 2026-02-28 · 8 pages | View document |
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2026-04-29 · 3 pages | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-24 · 3 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 6 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 17 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-11 · 3 pages | View document |
| 17 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-29 · 3 pages | View document |
| 12 Dec 2025 | Director's details changed for Ms Rojin Yarahmadi on 2025-12-02 · 2 pages | View document |
| 12 Dec 2025 | Change of details for Ms Rojin Yarahmadi as a person with significant control on 2025-12-02 · 2 pages | View document |
| 12 Dec 2025 | Change of details for Mr Nikolaos Nektarios Benopoulos as a person with significant control on 2025-12-02 · 2 pages | View document |
| 12 Dec 2025 | Director's details changed for Mr Nikolaos Nektarios Benopoulos on 2025-12-02 · 2 pages | View document |
| 5 Dec 2025 | Registered office address changed from 2 st. James' Gate Newcastle upon Tyne NE1 4AD England to Spire Pilgrim Street Newcastle upon Tyne NE1 2ES on 2025-12-05 · 1 page | View document |
| 17 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-25 · 3 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-08 with updates · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Nov 2024 | Change of details for Ms Rojin Yarahmadi as a person with significant control on 2024-11-13 · 2 pages | View document |
| 14 Nov 2024 | Registered office address changed from Floor 3, Maybrook House 27 Grainger Street Newcastle upon Tyne NE1 5JE England to 2 st James' Gate Newcastle upon Tyne NE1 4AD on 2024-11-14 · 1 page | View document |
| 14 Nov 2024 | Registered office address changed from 2 st James' Gate Newcastle upon Tyne NE1 4AD England to 2 st. James' Gate Newcastle upon Tyne NE1 4AD on 2024-11-14 · 1 page | View document |
| 14 Nov 2024 | Director's details changed for Mr Nikolaos Nektarios Benopoulos on 2024-11-13 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Ms Rojin Yarahmadi on 2024-11-13 · 2 pages | View document |
| 14 Nov 2024 | Change of details for Mr Nikolaos Nektarios Benopoulos as a person with significant control on 2024-11-13 · 2 pages | View document |
| 12 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-25 · 4 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 8 May 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions · 1 page | View document |
| 3 May 2024 | Change of details for Ms Rojin Yarahmadi as a person with significant control on 2024-04-25 · 2 pages | View document |
| 3 May 2024 | Statement of capital following an allotment of shares on 2024-04-25 · 3 pages | View document |
| 25 Mar 2024 | Registered office address changed from The Core Bath Lane Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TF England to Floor 3, Maybrook House 27 Grainger Street Newcastle upon Tyne NE1 5JE on 2024-03-25 · 1 page | View document |
| 22 Mar 2024 | Change of details for Ms Rojin Yarahmadi as a person with significant control on 2024-03-22 · 2 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Nikolaos Nektarios Benopoulos on 2024-03-22 · 2 pages | View document |
| 22 Mar 2024 | Director's details changed for Ms Rojin Yarahmadi on 2024-03-22 · 2 pages | View document |
| 22 Mar 2024 | Change of details for Mr Nikolaos Nektarios Benopoulos as a person with significant control on 2024-03-22 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 12 Feb 2024 | Director's details changed for Ms Rojin Yarahmadi on 2024-01-31 · 2 pages | View document |
| 12 Feb 2024 | Change of details for Mr Nikolaos Nektarios Benopoulos as a person with significant control on 2024-01-31 · 2 pages | View document |
| 12 Feb 2024 | Change of details for Ms Rojin Yarahmadi as a person with significant control on 2024-01-31 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Nikolaos Nektarios Benopoulos on 2024-01-31 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 4 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 10 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 4 pages | View document |
| 1 Nov 2022 | Director's details changed for Ms Rojin Yarahmadi on 2022-11-01 · 2 pages | View document |
| 1 Nov 2022 | Change of details for Mr Nikolaos Nektarios Benopoulos as a person with significant control on 2022-11-01 · 2 pages | View document |
| 1 Nov 2022 | Director's details changed for Mr Nikolaos Nektarios Benopoulos on 2022-11-01 · 2 pages | View document |
| 1 Nov 2022 | Change of details for Ms Rojin Yarahmadi as a person with significant control on 2022-11-01 · 2 pages | View document |
| 9 Feb 2022 | Incorporation · 13 pages | View document |