POLYPHENOLBIO LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 Final Gazette dissolved via compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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18/12/2418 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/03/2415 March 2024 Micro company accounts made up to 2023-11-30

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31/01/2431 January 2024 Confirmation statement made on 2023-12-12 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/07/2317 July 2023 Change of details for Ms Gina Irene Borges Rosillo as a person with significant control on 2022-10-01

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17/07/2317 July 2023 Director's details changed for Ms Gina Irene Borges Rosillo on 2022-10-01

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17/07/2317 July 2023 Director's details changed for Mr Alan Crozier on 2022-10-01

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17/07/2317 July 2023 Change of details for Mr Alan Crozier as a person with significant control on 2022-10-01

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19/01/2319 January 2023 Confirmation statement made on 2022-12-12 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/10/2120 October 2021 Registered office address changed from Basement 5 Park Terrace Glasgow G3 6BY Scotland to Flat 1 5 Ardoch Gardens Cambuslang Glasgow G72 8HB on 2021-10-20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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30/11/1830 November 2018 PSC'S CHANGE OF PARTICULARS / MS GINA IRENE BORGES ROSILLO / 02/11/2018

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS GINA IRENE BORGES ROSILLO / 02/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS GINA BORGES / 02/11/2018

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MS GINA BORGES / 15/11/2018

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02/11/182 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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