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POLAR CAPITAL HOLDINGS PLC.

Company number 04235369

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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)
17 Jan 2022 AP01 Appointment of Mr Anand Aithal as a director on 17 January 2022
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 2,506,222.68
14 Dec 2021 AA Interim accounts made up to 30 November 2021
18 Nov 2021 AP01 Appointment of Ms Laura Anne Ahto as a director on 17 November 2021
18 Nov 2021 AP01 Appointment of Mr Samir Ayub as a director on 17 November 2021
16 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2021 TM01 Termination of appointment of Brian Jonathan David Ashford-Russell as a director on 8 September 2021
09 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
21 Jul 2021 AA Interim accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 2,502,845
19 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 2,469,498.35
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 2,468,641.7
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 2,468,545.65
06 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 2,467,680.425
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 2,467,490.85
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 2,464,874.35
22 Dec 2020 AA Interim accounts made up to 30 November 2020
05 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 2,463,277.025
05 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 2,463,066.4
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 2,462,660
19 Aug 2020 MA Memorandum and Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 2,462,309
28 Jul 2020 TM01 Termination of appointment of Thomas Hugh Bartlam as a director on 28 July 2020