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POLYMATERIA LIMITED - First Floor, 5 Fleet Place, London, EC4M 7RD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09875556
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor
- 5 Fleet Place
- London
- EC4M 7RD
- United Kingdom First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom UK
Management
- Geschäftsführung
- DAVY-MARTIN, Lee Philip
- DUNNE, Niall
- SIEFF, Jonathan David
- BOLLAND, Marc Jan
- DE MEVIUS, Frederic Charles Josse Mutien Ghislain
- SUSMAN, Simon Norman
- MATTA, Sugandhi
- YEO, Zuo Yi
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.2015
- Alter der Firma 2015-11-17 8 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INNOVATIVE PLASTICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-16
- Letzte Einreichung: 2023-10-02
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POLYMATERIA LIMITED Firmenbeschreibung
- POLYMATERIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09875556. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.2015 registriert. POLYMATERIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INNOVATIVE PLASTICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über First Floor erreicht werden.
Jetzt sichern POLYMATERIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Polymateria Limited - First Floor, 5 Fleet Place, London, EC4M 7RD, Grossbritannien
- 2015-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-05) - CS01
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resolution (2023-04-21) - RESOLUTIONS
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memorandum-articles (2023-04-21) - MA
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capital-name-of-class-of-shares (2023-04-20) - SH08
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capital-allotment-shares (2023-04-12) - SH01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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capital-allotment-shares (2023-01-03) - SH01
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accounts-with-accounts-type-full (2023-02-21) - AA
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-21) - SH01
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change-person-director-company-with-change-date (2022-03-11) - CH01
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change-person-director-company-with-change-date (2022-03-12) - CH01
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change-person-director-company-with-change-date (2022-04-08) - CH01
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accounts-with-accounts-type-full (2022-02-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-10) - AD01
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capital-allotment-shares (2022-01-04) - SH01
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resolution (2022-04-04) - RESOLUTIONS
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capital-allotment-shares (2022-10-20) - SH01
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capital-allotment-shares (2022-06-15) - SH01
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capital-allotment-shares (2022-10-10) - SH01
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confirmation-statement-with-updates (2022-10-10) - CS01
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capital-allotment-shares (2022-11-21) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-19) - AA
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capital-allotment-shares (2021-07-13) - SH01
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capital-allotment-shares (2021-02-12) - SH01
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capital-allotment-shares (2021-12-13) - SH01
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confirmation-statement-with-updates (2021-10-04) - CS01
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capital-allotment-shares (2021-09-13) - SH01
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capital-allotment-shares (2021-08-09) - SH01
keyboard_arrow_right 2020
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memorandum-articles (2020-05-01) - MA
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capital-allotment-shares (2020-04-21) - SH01
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capital-name-of-class-of-shares (2020-05-01) - SH08
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capital-variation-of-rights-attached-to-shares (2020-05-01) - SH10
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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resolution (2020-05-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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confirmation-statement-with-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-14) - SH01
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capital-allotment-shares (2019-03-15) - SH01
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cessation-of-a-person-with-significant-control (2019-03-22) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-03-25) - PSC08
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capital-allotment-shares (2019-04-16) - SH01
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capital-allotment-shares (2019-05-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
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change-account-reference-date-company-previous-shortened (2019-01-23) - AA01
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capital-allotment-shares (2019-07-04) - SH01
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capital-allotment-shares (2019-03-18) - SH01
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capital-allotment-shares (2019-07-05) - SH01
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capital-allotment-shares (2019-07-30) - SH01
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confirmation-statement-with-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-20) - SH01
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change-account-reference-date-company-previous-shortened (2018-05-10) - AA01
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capital-allotment-shares (2018-05-02) - SH01
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capital-allotment-shares (2018-03-21) - SH01
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capital-allotment-shares (2018-03-20) - SH01
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capital-allotment-shares (2018-02-26) - SH01
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capital-allotment-shares (2018-01-22) - SH01
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capital-allotment-shares (2018-01-15) - SH01
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capital-name-of-class-of-shares (2018-01-15) - SH08
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capital-allotment-shares (2018-01-04) - SH01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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capital-allotment-shares (2018-06-05) - SH01
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accounts-with-accounts-type-micro-entity (2018-06-05) - AA
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capital-allotment-shares (2018-12-14) - SH01
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capital-allotment-shares (2018-11-29) - SH01
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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capital-allotment-shares (2018-10-03) - SH01
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capital-allotment-shares (2018-09-19) - SH01
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capital-allotment-shares (2018-09-06) - SH01
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change-account-reference-date-company-previous-shortened (2018-08-22) - AA01
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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capital-allotment-shares (2018-08-14) - SH01
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capital-allotment-shares (2018-07-23) - SH01
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capital-allotment-shares (2018-07-17) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-18) - SH01
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capital-allotment-shares (2017-11-21) - SH01
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resolution (2017-12-20) - RESOLUTIONS
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capital-allotment-shares (2017-01-09) - SH01
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capital-allotment-shares (2017-02-27) - SH01
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capital-allotment-shares (2017-04-24) - SH01
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capital-allotment-shares (2017-05-22) - SH01
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resolution (2017-05-31) - RESOLUTIONS
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capital-allotment-shares (2017-06-14) - SH01
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capital-allotment-shares (2017-07-04) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-23) - PSC09
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capital-allotment-shares (2017-06-15) - SH01
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change-account-reference-date-company-previous-shortened (2017-09-06) - AA01
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capital-allotment-shares (2017-09-13) - SH01
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capital-allotment-shares (2017-09-27) - SH01
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capital-allotment-shares (2017-10-03) - SH01
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capital-allotment-shares (2017-11-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-11-07) - AA
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confirmation-statement-with-updates (2017-11-16) - CS01
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notification-of-a-person-with-significant-control (2017-08-23) - PSC01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-18) - SH01
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resolution (2016-01-13) - RESOLUTIONS
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capital-allotment-shares (2016-05-19) - SH01
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capital-allotment-shares (2016-01-22) - SH01
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capital-allotment-shares (2016-05-24) - SH01
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capital-allotment-shares (2016-07-01) - SH01
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capital-allotment-shares (2016-07-19) - SH01
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capital-allotment-shares (2016-08-24) - SH01
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capital-allotment-shares (2016-03-10) - SH01
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capital-allotment-shares (2016-04-21) - SH01
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change-person-director-company-with-change-date (2016-09-27) - CH01
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-21) - SH01
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capital-allotment-shares (2015-12-10) - SH01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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capital-allotment-shares (2015-12-09) - SH01
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resolution (2015-12-09) - RESOLUTIONS
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certificate-change-of-name-company (2015-11-25) - CERTNM
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capital-allotment-shares (2015-11-25) - SH01
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incorporation-company (2015-11-17) - NEWINC
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change-account-reference-date-company-current-extended (2015-12-09) - AA01