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POLAR CAPITAL PARTNERS LIMITED

Company number 04053650

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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)
06 Dec 2012 AA Accounts made up to 31 March 2012
29 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 1,018,266
26 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 1,017,966.0
25 Oct 2011 AA Accounts made up to 31 March 2011
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 1,017,766.0
26 Sep 2011 AP01 Appointment of Richard James Salter as a director
26 Sep 2011 AP01 Appointment of Philip John Hardy as a director
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
07 Apr 2011 SH08 Change of share class name or designation
07 Apr 2011 SH02 Statement of capital on 31 March 2011
  • GBP 1,017,566.00
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 1,017,666
15 Nov 2010 CC04 Statement of company's objects
15 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2010 AA Accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Neil Philip Taylor on 15 June 2010
01 Jul 2010 CH01 Director's details changed for Timothy John Woolley on 15 June 2010
01 Jul 2010 CH01 Director's details changed for John Bradbury Mansell on 15 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Brian Jonathan David Ashford-Russell on 15 June 2010
01 Jul 2010 CH03 Secretary's details changed for Neil Philip Taylor on 15 June 2010
10 Mar 2010 SH02 Statement of capital on 3 March 2010
  • GBP 1,023,666