POLAR CAPITAL PARTNERS LIMITED filing history - Find and update company information

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POLAR CAPITAL PARTNERS LIMITED

Company number 04053650

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 31 pages (31 pages)
29 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
28 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Ms Maeve Rachel Stynes as a director on 3 May 2023	View PDF Appointment of Ms Maeve Rachel Stynes as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	SH02	Statement of capital on 19 January 2023 GBP 1,019,466.00	View PDF Statement of capital on 19 January 2023 GBP 1,019,466.00 - link opens in a new window - 31 pages (31 pages)
02 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 34 pages (34 pages)
07 Sep 2022	CS01	26/05/22 Statement of Capital gbp 1019665.999722	View PDF 26/05/22 Statement of Capital gbp 1019665.999722 - link opens in a new window - 34 pages (34 pages)
06 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 52 pages (52 pages)
11 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Nicholas Edward James Brandt as a director on 12 May 2022	View PDF Termination of appointment of Nicholas Edward James Brandt as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 150 pages (150 pages)
09 Mar 2022	SH02	Statement of capital on 14 December 2021 GBP 1,019,666	View PDF Statement of capital on 14 December 2021 GBP 1,019,666 - link opens in a new window - 33 pages (33 pages)
28 Feb 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 34 pages (34 pages)
21 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 37 pages (37 pages)
21 Feb 2022	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 37 pages (37 pages)
21 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	SH02	Statement of capital on 27 July 2021 GBP 1,019,866	View PDF Statement of capital on 27 July 2021 GBP 1,019,866 - link opens in a new window - 37 pages (37 pages)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 150 pages (150 pages)

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