POLYUS CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB to 4th Floor 27 Dover Street Mayfair London England W1S 4LZ on 2023-06-08 |
| 07/06/237 June 2023 | Appointment of Antoni Pujol Cuadra as a secretary on 2023-05-09 |
| 10/05/2310 May 2023 | Director's details changed for Andriej Michajlowski on 2023-05-09 |
| 09/05/239 May 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-05-09 |
| 09/03/239 March 2023 | Re-registration of Memorandum and Articles |
| 09/03/239 March 2023 | Re-registration from a public company to a private limited company |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Certificate of re-registration from Public Limited Company to Private |
| 09/03/239 March 2023 | Resolutions |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 02/12/222 December 2022 | Cessation of Akhmet Magomedovich Palankoyev as a person with significant control on 2022-11-29 |
| 02/12/222 December 2022 | Notification of Sergei Igorevich Nossoff as a person with significant control on 2022-11-29 |
| 02/12/222 December 2022 | Cessation of Fund for Support of Islamic Foundations as a person with significant control on 2022-11-29 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 07/12/217 December 2021 | Director's details changed for Ms Alexandra Maria Beckwith on 2021-12-02 |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 06/01/206 January 2020 | COMMENCE BUSINESS AND BORROW |
| 06/01/206 January 2020 | APPLICATION COMMENCE BUSINESS |
| 03/01/203 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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