POLARIS U.K. LIMITED

Company number 02911441

Date	Type	Description	View / Download
22 May 2018	AP01	Appointment of Mr Simon James Pearce as a director on 1 May 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Christopher David Shortland as a director on 21 March 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(5 pages)
01 Feb 2018	AP01	Appointment of Mrs Helen Louise Canham as a director on 30 January 2018	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Robert Mark Ledger as a director on 10 October 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Thomas Daniel Gill as a director on 14 August 2017	(1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(8 pages)
24 Feb 2017	AP01	Appointment of Mr Christopher David Shortland as a director on 20 February 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Mr John Phillip Dawson as a director on 20 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Chris Lee-Smith as a director on 20 February 2017	(1 page)
17 Nov 2016	AP01	Appointment of Mr Paul Alan Trivett as a director on 25 October 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Jason Eatock as a director on 25 October 2016	(1 page)
17 Nov 2016	TM01	Termination of appointment of Paul Richard Hirst as a director on 25 October 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Paul Richard Hirst as a director on 5 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of David Swigciski as a director on 5 July 2016	(1 page)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
26 Apr 2016	AP01	Appointment of Mr Deepak Soni as a director on 19 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Niraj Shah as a director on 19 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Jonathan Blackwood Mitchell as a director on 19 April 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 7,431,664	(17 pages)
03 Feb 2016	TM01	Termination of appointment of Adam James Clarke as a director on 26 January 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Ian Cunningham Ferguson as a director on 26 January 2016	(1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 Jun 2015	AD01	Registered office address changed from 100 Fenchurch Street London EC3M 5JD to New London House 6 London Street London EC3R 7LP on 1 June 2015	(1 page)