POLYMORPH CAPITAL LTD

Company number 12637683 ·

Active

28 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
1 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
4 Jun 2025 Director's details changed for Mr Jozef Sebastian Wallis on 2025-06-04 · 2 pages View document
4 Jun 2025 Director's details changed for Mr Abraham Laurens Vis on 2025-06-04 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
25 Aug 2024 Confirmation statement made on 2024-05-31 with updates · 3 pages View document
5 Jun 2024 Registered office address changed from East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA England to Northwood House Ward Avenue Cowes PO31 8AZ on 2024-06-05 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jan 2024 Certificate of change of name · 3 pages View document
5 Dec 2023 Micro company accounts made up to 2023-03-31 · 7 pages View document
14 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Dec 2022 Micro company accounts made up to 2022-03-31 · 7 pages View document
13 Oct 2022 Director's details changed for Mr Abraham Laurens Vis on 2022-10-10 · 2 pages View document
13 Oct 2022 Director's details changed for Mr Jozef Sebastian Wallis on 2022-10-10 · 2 pages View document
13 Oct 2022 Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW England to East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA on 2022-10-13 · 1 page View document
13 Oct 2022 Change of details for Jozef Sebastian Wallis as a person with significant control on 2022-10-10 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Micro company accounts made up to 2021-03-31 · 7 pages View document
13 Dec 2021 Statement of capital following an allotment of shares on 2020-07-01 · 3 pages View document
5 Oct 2021 Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW on 2021-10-05 · 1 page View document
15 Jun 2021 Confirmation statement made on 2021-05-31 with updates · 5 pages View document
15 Jun 2021 Director's details changed for Mr Abraham Vis on 2021-05-29 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Jun 2020 DIRECTOR APPOINTED MR ABRAHAM VIS View document
1 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document