Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POLAR CAPITAL HOLDINGS PLC.

Company number 04235369

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 2,457,941.05
28 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 2,457,851
11 May 2020 AP01 Appointment of Mr Andrew John Shirley Ross as a director on 9 April 2020
11 May 2020 AP01 Appointment of Mr David John Lamb as a director on 9 April 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 2,417,291.4
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 2,416,955
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 2,415,341
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 2,415,223.53
10 Dec 2019 AA Interim accounts made up to 30 November 2019
11 Nov 2019 TM01 Termination of appointment of Quintin Rupert Salter Price as a director on 11 November 2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make pmarket purchases 31/07/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
11 Jul 2019 AA Interim accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 2,411,618.38
17 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 2,411,476.65
13 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 2,395,894.55
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 2,365,444
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 2,365,290.33
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 2,365,266.23
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 2,365,217.45
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 2,355,247.88
18 Dec 2018 TM01 Termination of appointment of Michael William Thomas as a director on 22 November 2018
07 Dec 2018 AA Interim accounts made up to 30 November 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 2,353,864.38