POLYN TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 11951258 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2019 |
| Age | 5 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
POLYN TECHNOLOGY LIMITED is an active private limited company with number 11951258. It was incorporated 5 years, 1 month, 4 days ago, on 17 April 2019. The company address is Polyn Technology Limited Engine Shed Polyn Technology Limited Engine Shed, Bristol, BS1 6QH, United Kingdom.
Company Fillings
Second filing capital allotment shares
Date: 20 May 2024
Action Date: 29 Apr 2024
Category: Capital
Type: RP04SH01
Capital : 2,999.81 GBP
Date: 2024-04-29
Documents
Resolution
Date: 16 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 May 2024
Action Date: 29 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-29
Capital : 2,999.81 GBP
Documents
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company current shortened
Date: 12 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-04-30
Documents
Notification of a person with significant control
Date: 20 Nov 2023
Action Date: 12 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-12-12
Psc name: Maxim Barskiy
Documents
Withdrawal of a person with significant control statement
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-11-20
Documents
Capital allotment shares
Date: 03 Oct 2023
Action Date: 13 Feb 2023
Category: Capital
Type: SH01
Capital : 1,898.83 GBP
Date: 2023-02-13
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Boris Maslov
Termination date: 2023-07-13
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-13
Officer name: Oz Levia
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-13
Officer name: Itzhak Edrei
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ekaterina Konshina
Termination date: 2023-07-13
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxim Barskiy
Termination date: 2023-07-13
Documents
Accounts amended with made up date
Date: 06 Jul 2023
Action Date: 30 Apr 2020
Category: Accounts
Type: AAMD
Made up date: 2020-04-30
Documents
Accounts amended with made up date
Date: 06 Jul 2023
Action Date: 30 Apr 2021
Category: Accounts
Type: AAMD
Made up date: 2021-04-30
Documents
Resolution
Date: 03 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 28 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ekaterina Konshina
Appointment date: 2023-02-01
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Mr Oz Levia
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Alexander Smith
Appointment date: 2023-02-01
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Lidia Bozhevolnaya
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Valery Krivenko
Documents
Confirmation statement with updates
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Capital allotment shares
Date: 28 Mar 2023
Action Date: 01 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-01
Capital : 1,799.17 GBP
Documents
Confirmation statement with updates
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-23
Old address: , Unit 152010, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
New address: Polyn Technology Limited Engine Shed Station Approach Bristol BS1 6QH
Documents
Capital allotment shares
Date: 21 Feb 2023
Action Date: 15 Dec 2022
Category: Capital
Type: SH01
Capital : 1,449.3 GBP
Date: 2022-12-15
Documents
Confirmation statement with updates
Date: 25 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Capital allotment shares
Date: 25 Oct 2022
Action Date: 04 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-04
Capital : 1,449.3 GBP
Documents
Change person director company with change date
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-29
Officer name: Mr Valery Krivenko
Documents
Confirmation statement with updates
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Capital allotment shares
Date: 09 Sep 2022
Action Date: 27 Jul 2022
Category: Capital
Type: SH01
Capital : 1,436.28 GBP
Date: 2022-07-27
Documents
Termination director company with name termination date
Date: 23 Aug 2022
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dmitry Godovskiy
Termination date: 2022-08-12
Documents
Confirmation statement with updates
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-20
Documents
Change person director company with change date
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dmitry Godovskiy
Change date: 2022-07-18
Documents
Change person director company with change date
Date: 11 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dmitry Godovskiy
Change date: 2022-07-08
Documents
Confirmation statement with updates
Date: 08 Jul 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Capital allotment shares
Date: 07 Jul 2022
Action Date: 24 May 2022
Category: Capital
Type: SH01
Capital : 1,429.15 GBP
Date: 2022-05-24
Documents
Confirmation statement with updates
Date: 07 Jul 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Capital allotment shares
Date: 06 Jul 2022
Action Date: 18 May 2022
Category: Capital
Type: SH01
Date: 2022-05-18
Capital : 1,411.68 GBP
Documents
Notification of a person with significant control statement
Date: 28 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change person director company with change date
Date: 28 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maxim Barskiy
Change date: 2022-04-06
Documents
Cessation of a person with significant control
Date: 28 Apr 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aleksandrs Timofejevs
Cessation date: 2022-04-19
Documents
Cessation of a person with significant control
Date: 28 Apr 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-19
Psc name: Valery Krivenko
Documents
Confirmation statement with updates
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Capital allotment shares
Date: 22 Apr 2022
Action Date: 19 Apr 2022
Category: Capital
Type: SH01
Capital : 1,374.01 GBP
Date: 2022-04-19
Documents
Change person director company with change date
Date: 19 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Valery Krivenko
Change date: 2022-04-01
Documents
Change to a person with significant control
Date: 19 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-01
Psc name: Mr Valery Krivenko
Documents
Change person director company with change date
Date: 19 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Valery Krivenko
Change date: 2022-04-01
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Capital allotment shares
Date: 26 Jan 2022
Action Date: 24 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-24
Capital : 1,360.4 GBP
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Capital allotment shares
Date: 08 Dec 2021
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Capital : 1,932.72 GBP
Date: 2021-11-30
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-01
Officer name: Mr Itzhak Edrei
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-01
Officer name: Ms Lidia Bozhevolnaya
Documents
Termination director company with name termination date
Date: 17 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-10
Officer name: Alexander Pisarev
Documents
Confirmation statement with updates
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Capital allotment shares
Date: 20 Jul 2021
Action Date: 13 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-13
Capital : 1,348.72 GBP
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Capital allotment shares
Date: 30 Apr 2021
Action Date: 28 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-28
Capital : 1,242.02 GBP
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Capital allotment shares
Date: 20 Apr 2021
Action Date: 15 Apr 2021
Category: Capital
Type: SH01
Capital : 1,187.42 GBP
Date: 2021-04-15
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Appoint person director company with name date
Date: 12 Oct 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-11
Officer name: Mr Dmitry Godovskiy
Documents
Confirmation statement with updates
Date: 06 Aug 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 05 Aug 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Capital : 1,180.24 GBP
Date: 2020-06-30
Documents
Confirmation statement with updates
Date: 09 Jun 2020
Action Date: 09 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-09
Documents
Appoint person director company with name date
Date: 03 Jun 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maxim Barskiy
Appointment date: 2020-05-20
Documents
Notification of a person with significant control
Date: 13 May 2020
Action Date: 02 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-02
Psc name: Valery Krivenko
Documents
Confirmation statement with updates
Date: 20 Apr 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Capital allotment shares
Date: 20 Apr 2020
Action Date: 26 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-26
Capital : 1,137.06 GBP
Documents
Confirmation statement with updates
Date: 26 Sep 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Capital allotment shares
Date: 25 Sep 2019
Action Date: 09 Sep 2019
Category: Capital
Type: SH01
Capital : 1,079.2 GBP
Date: 2019-09-09
Documents
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-10
Officer name: Mr Alexander Pisarev
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-03
Officer name: Mr Valery Krivenko
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Boris Maslov
Appointment date: 2019-07-03
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-06
Old address: , Unit 152010 5 Percy Street, Fitzrovia, London, W1T 1DG, England
New address: Polyn Technology Limited Engine Shed Station Approach Bristol BS1 6QH
Documents
Confirmation statement with updates
Date: 06 Sep 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Capital allotment shares
Date: 04 Sep 2019
Action Date: 03 Jul 2019
Category: Capital
Type: SH01
Capital : 1,046.16 GBP
Date: 2019-07-03
Documents
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