POLE STAR SPACE APPLICATIONS LIMITED

Company number 03505279

Date	Type	Description	View / Download
11 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
30 Oct 2013	TM01	Termination of appointment of Jeffery Douglas as a director	(1 page)
22 May 2013	CH01	Director's details changed for Colin Peter Hook on 1 March 2013	(2 pages)
22 May 2013	AP01	Appointment of Mr Andrew Peters as a director	(2 pages)
01 May 2013	AUD	Auditor's resignation	(1 page)
01 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(17 pages)
26 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(34 pages)
23 Oct 2012	AP01	Appointment of Mr Robert Marshall Unsworth as a director	(2 pages)
25 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
01 Jun 2012	CH01	Director's details changed for Mr John Ramsauer on 27 October 2011	(2 pages)
03 May 2012	TM01	Termination of appointment of Darrel Sheinman as a director	(1 page)
03 May 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 319,097.8	(3 pages)
27 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(17 pages)
29 Feb 2012	AP01	Appointment of Mr Jeffery Stuart Douglas as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Mr Iain Strathallan Hayes as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Mr John Ramsauer as a director	(2 pages)
20 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 27/10/2011.	(6 pages)
22 Dec 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 225,873.3 ANNOTATION A second filed SH01 was registered on 20/02/2012.	(4 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 225,873.3	(3 pages)
26 Oct 2011	TM01	Termination of appointment of Peter Potts as a director	(1 page)
26 Oct 2011	TM01	Termination of appointment of David Plumer as a director	(1 page)
16 Sep 2011	AA	Group of companies' accounts made up to 28 February 2011	(27 pages)