POLYMORPHIC INVESTMENTS LTD

SC344810
4TH FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW SCOTLAND G2 2LB

Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2024 accounts Annual Accounts 11 Buy now
17 Jul 2023 accounts Annual Accounts 11 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2023 officers Change of particulars for director (Mrs Artemesia Sutcliffe) 2 Buy now
06 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2023 officers Change of particulars for director (Mr Andrew Keith Sutcliffe) 2 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 accounts Annual Accounts 11 Buy now
22 Jul 2021 accounts Annual Accounts 10 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2020 accounts Annual Accounts 10 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 10 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 11 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2017 resolution Resolution 3 Buy now
24 Mar 2017 accounts Annual Accounts 5 Buy now
27 Jul 2016 annual-return Annual Return 7 Buy now
03 Mar 2016 accounts Annual Accounts 5 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
18 Mar 2015 accounts Annual Accounts 5 Buy now
04 Jul 2014 annual-return Annual Return 4 Buy now
26 Mar 2014 accounts Annual Accounts 5 Buy now
26 Sep 2013 officers Appointment of director (Mrs Artemesia Sutcliffe) 2 Buy now
19 Jul 2013 annual-return Annual Return 3 Buy now
19 Jul 2013 officers Change of particulars for corporate secretary (Steele Robertson Goddard) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Haydn Wood) 1 Buy now
25 Mar 2013 officers Termination of appointment of director (John Park) 1 Buy now
20 Mar 2013 accounts Annual Accounts 5 Buy now
29 Jun 2012 annual-return Annual Return 4 Buy now
26 Mar 2012 accounts Annual Accounts 5 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
04 Apr 2011 accounts Annual Accounts 6 Buy now
08 Feb 2011 officers Appointment of director (John Robertson Park) 2 Buy now
06 Jan 2011 officers Appointment of director (Mr Haydn Calvin Wood) 2 Buy now
10 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
10 Dec 2010 capital Return of Allotment of shares 3 Buy now
15 Jul 2010 annual-return Annual Return 4 Buy now
15 Jul 2010 officers Change of particulars for director (Andrew Keith Sutcliffe) 2 Buy now
24 Mar 2010 accounts Annual Accounts 3 Buy now
15 Jul 2009 annual-return Return made up to 24/06/09; full list of members 3 Buy now
07 Jan 2009 officers Director's change of particulars / andrew sutcliffe / 23/12/2008 1 Buy now
26 Aug 2008 officers Secretary appointed steele robertson goddard 2 Buy now
21 Jul 2008 officers Director appointed andrew keith sutcliffe 2 Buy now
26 Jun 2008 resolution Resolution 14 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from suite 4.2 turnberry house 175 west george street glasgow G2 2LB 1 Buy now
25 Jun 2008 officers Appointment terminated director stephen mabbott LTD. 1 Buy now
25 Jun 2008 officers Appointment terminated secretary brian reid LTD. 1 Buy now
24 Jun 2008 incorporation Incorporation Company 18 Buy now