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HUBER+SUHNER POLATIS LIMITED
Filings

HUBER+SUHNER POLATIS LIMITED: Filings

    • Overview

    Company NameHUBER+SUHNER POLATIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04021002
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HUBER+SUHNER POLATIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 13, 2026

    • Capital: GBP 45,200,354
    		6 pagesSH01

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 41,700,354
    		6 pagesSH01

    Statement of capital following an allotment of shares on Feb 12, 2026

    • Capital: GBP 35,700,354
    		6 pagesSH01

    Statement of capital following an allotment of shares on Jan 22, 2026

    • Capital: GBP 31,200,354
    		6 pagesSH01

    Statement of capital following an allotment of shares on Dec 08, 2025

    • Capital: GBP 28,700,354
    		6 pagesSH01

    Full accounts made up to Dec 31, 2024

    		44 pagesAA

    Statement of capital following an allotment of shares on Oct 28, 2025

    • Capital: GBP 24,200,354
    		6 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: GBP 19,700,354
    		6 pagesSH01

    Satisfaction of charge 040210020010 in full

    		1 pagesMR04

    Satisfaction of charge 040210020009 in full

    		1 pagesMR04

    Satisfaction of charge 040210020008 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Jun 20, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		41 pagesAA

    Statement of capital following an allotment of shares on Jul 02, 2024

    • Capital: GBP 12,700,354
    		8 pagesSH01

    Confirmation statement made on Jun 20, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 29, 2024

    • Capital: GBP 11,700,354
    		7 pagesSH01

    Statement of capital following an allotment of shares on Apr 17, 2024

    • Capital: GBP 10,700,354
    		8 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		29 pagesMA

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: GBP 8,700,354
    		7 pagesSH01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0