PROJECT POLKA TOPCO LIMITED

11068377
ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL3 0UR

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Documents

Documents
Date Category Description Pages
24 Dec 2024 officers Change of particulars for director (Tom Ainscough) 2 Buy now
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Jul 2024 officers Appointment of director (Mr John Paul Pearson) 3 Buy now
30 Apr 2024 officers Change of particulars for director (Tom Ainscough) 2 Buy now
30 Apr 2024 officers Change of particulars for director (Mr James Scott Browning) 2 Buy now
10 Apr 2024 accounts Annual Accounts 21 Buy now
06 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 officers Termination of appointment of director (Robert Owen Haycock) 1 Buy now
30 Jun 2023 officers Termination of appointment of director (Ian James Calvesbert) 1 Buy now
30 Jun 2023 officers Termination of appointment of director (Benjamin Charles Bushell) 1 Buy now
08 Jan 2023 accounts Annual Accounts 35 Buy now
01 Dec 2022 officers Termination of appointment of director (Jonathan Frank Sherwood) 1 Buy now
29 Nov 2022 mortgage Registration of a charge 66 Buy now
25 Nov 2022 mortgage Registration of a charge 28 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Nov 2022 officers Termination of appointment of director (Paul Gibson) 1 Buy now
21 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2022 mortgage Registration of a charge 74 Buy now
20 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2022 capital Notice of cancellation of shares 9 Buy now
19 Jul 2022 capital Return of purchase of own shares 4 Buy now
04 Jul 2022 officers Termination of appointment of director (Kieran Anthony Lawton) 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Edmund Fazakerley) 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Leigh Garner Daveran) 1 Buy now
25 Mar 2022 officers Termination of appointment of director (John Garner) 1 Buy now
25 Mar 2022 officers Appointment of director (Mr Leigh Garner Daveran) 2 Buy now
09 Mar 2022 mortgage Registration of a charge 51 Buy now
07 Mar 2022 mortgage Registration of a charge 71 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Dec 2021 resolution Resolution 1 Buy now
15 Dec 2021 capital Notice of cancellation of shares 9 Buy now
15 Dec 2021 capital Return of purchase of own shares 3 Buy now
06 Dec 2021 accounts Annual Accounts 34 Buy now
08 Jul 2021 officers Appointment of director (Mr Jonathan Frank Sherwood) 2 Buy now
07 Jul 2021 officers Appointment of director (Mr Benjamin Charles Bushell) 2 Buy now
07 Jul 2021 officers Appointment of director (Mr Robert Owen Haycock) 2 Buy now
18 Jun 2021 capital Return of Allotment of shares 4 Buy now
07 Jun 2021 incorporation Memorandum Articles 62 Buy now
07 Jun 2021 resolution Resolution 1 Buy now
24 May 2021 capital Return of Allotment of shares 4 Buy now
12 Mar 2021 accounts Annual Accounts 34 Buy now
28 Jan 2021 mortgage Registration of a charge 12 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jul 2020 capital Return of purchase of own shares 3 Buy now
06 Jul 2020 capital Return of purchase of own shares 3 Buy now
16 Jun 2020 capital Second Filing Capital Allotment Shares 10 Buy now
12 Jun 2020 officers Termination of appointment of director (Matthew Howard Barker) 1 Buy now
12 Jun 2020 officers Termination of appointment of director (Richard Damon Smith) 1 Buy now
12 Jun 2020 officers Appointment of director (Tom Ainscough) 2 Buy now
03 Jun 2020 capital Notice of cancellation of shares 7 Buy now
03 Jun 2020 resolution Resolution 1 Buy now
01 Jun 2020 capital Notice of cancellation of shares 7 Buy now
01 Jun 2020 resolution Resolution 1 Buy now
05 May 2020 capital Return of Allotment of shares 8 Buy now
23 Apr 2020 resolution Resolution 2 Buy now
23 Apr 2020 incorporation Memorandum Articles 56 Buy now
24 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2019 capital Return of Allotment of shares 4 Buy now
07 Aug 2019 accounts Annual Accounts 36 Buy now
25 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
25 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Dec 2018 capital Second Filing Capital Allotment Shares 9 Buy now
04 Dec 2018 capital Second Filing Capital Allotment Shares 7 Buy now
04 Dec 2018 capital Second Filing Capital Allotment Shares 7 Buy now
04 Dec 2018 capital Second Filing Capital Allotment Shares 7 Buy now
16 Jan 2018 capital Return of Allotment of shares 5 Buy now
15 Jan 2018 capital Return of Allotment of shares 4 Buy now
12 Jan 2018 capital Return of Allotment of shares 4 Buy now
11 Jan 2018 capital Return of Allotment of shares 4 Buy now
05 Jan 2018 resolution Resolution 55 Buy now
03 Jan 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
27 Dec 2017 mortgage Registration of a charge 36 Buy now
27 Dec 2017 mortgage Registration of a charge 61 Buy now
19 Dec 2017 officers Appointment of director (Mr James Scott Browning) 2 Buy now
19 Dec 2017 officers Appointment of director (Richard Damon Smith) 2 Buy now
19 Dec 2017 officers Appointment of director (Mr Ian James Calvesbert) 2 Buy now
19 Dec 2017 officers Appointment of director (Mr Kieran Anthony Lawton) 2 Buy now
19 Dec 2017 officers Appointment of director (Mr Edmund Fazakerley) 2 Buy now
19 Dec 2017 officers Appointment of director (Mr John Garner) 2 Buy now
19 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2017 mortgage Registration of a charge 53 Buy now
19 Dec 2017 mortgage Registration of a charge 53 Buy now
30 Nov 2017 officers Appointment of director (Paul Gibson) 2 Buy now
23 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Nov 2017 incorporation Incorporation Company 38 Buy now