ELISA POLYSTAR UK LTD

09458017
5TH FLOOR THAMES TOWER STATION ROAD READING BERKSHIRE RG1 1LX

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 20 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
27 Sep 2023 accounts Annual Accounts 10 Buy now
26 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2023 accounts Annual Accounts 10 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2023 incorporation Memorandum Articles 12 Buy now
24 Feb 2023 resolution Resolution 3 Buy now
24 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 Feb 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2022 officers Appointment of corporate secretary (Clarks Nominees Limited) 2 Buy now
18 Oct 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Sep 2022 officers Change of particulars for director (Saku Matias Ormo) 2 Buy now
05 Sep 2022 capital Return of Allotment of shares 5 Buy now
17 Aug 2022 officers Termination of appointment of director (Stephen Ralph Preston) 1 Buy now
17 Aug 2022 officers Termination of appointment of director (Luke Matthews) 1 Buy now
17 Aug 2022 officers Termination of appointment of director (Prashant Kumar) 1 Buy now
17 Aug 2022 officers Termination of appointment of director (Antony Dolton) 1 Buy now
17 Aug 2022 officers Appointment of director (Rolf Thomas Nilsson) 2 Buy now
17 Aug 2022 officers Appointment of director (Saku Matias Ormo) 2 Buy now
17 Aug 2022 officers Appointment of director (Anssi-Antero Okkonen) 2 Buy now
28 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
24 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
24 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Jun 2022 officers Termination of appointment of director (Paul Joseph Morrissey) 1 Buy now
05 Apr 2022 accounts Annual Accounts 11 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2021 officers Termination of appointment of director (Timothy James Fielden) 1 Buy now
03 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2021 resolution Resolution 1 Buy now
11 Apr 2021 resolution Resolution 1 Buy now
11 Apr 2021 resolution Resolution 2 Buy now
11 Apr 2021 incorporation Memorandum Articles 41 Buy now
10 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Apr 2021 capital Notice of particulars of variation of rights attached to shares 4 Buy now
31 Mar 2021 capital Return of Allotment of shares 5 Buy now
31 Mar 2021 officers Appointment of director (Mr Luke Matthews) 2 Buy now
19 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2021 officers Termination of appointment of director (Martin Ganski) 1 Buy now
07 Jan 2021 incorporation Memorandum Articles 32 Buy now
07 Jan 2021 resolution Resolution 1 Buy now
03 Dec 2020 accounts Annual Accounts 12 Buy now
28 Oct 2020 resolution Resolution 1 Buy now
19 Oct 2020 capital Return of Allotment of shares 3 Buy now
17 Sep 2020 officers Appointment of director (Mr Antony Dolton) 2 Buy now
17 Sep 2020 officers Appointment of director (Professor Paul Morrissey) 2 Buy now
17 Mar 2020 accounts Annual Accounts 12 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2019 officers Change of particulars for director (Prashant Kumar) 2 Buy now
24 Sep 2019 officers Appointment of director (Mr Stephen Ralph Preston) 2 Buy now
15 May 2019 officers Termination of appointment of director (Stephen Peter Bowker) 1 Buy now
01 Apr 2019 accounts Annual Accounts 12 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 accounts Annual Accounts 2 Buy now
13 Oct 2017 officers Appointment of director (Mr Timothy James Fielden) 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Nov 2016 accounts Annual Accounts 3 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2016 annual-return Annual Return 5 Buy now
07 Apr 2016 officers Change of particulars for director (Mr Martin Ganski) 2 Buy now
07 Apr 2016 officers Change of particulars for director (Stephen Peter Bowker) 2 Buy now
06 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 Apr 2016 capital Return of Allotment of shares 4 Buy now
06 Apr 2016 officers Appointment of director (Stephen Peter Bowker) 3 Buy now
06 Apr 2016 officers Appointment of director (Mr Martin Ganski) 3 Buy now
07 Feb 2016 officers Change of particulars for director (Prashant Kumar) 2 Buy now
19 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 officers Change of particulars for director (Prashant Kumar) 2 Buy now
25 Feb 2015 incorporation Incorporation Company 22 Buy now