POLAR CAPITAL HOLDINGS PLC.

Company number 04235369

Date	Type	Description	View / Download
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 2,351,538.68	(5 pages)
21 Aug 2018	AP01	Appointment of Mr Quintin Rupert Salter Price as a director on 25 July 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Ms Alexa Jane Coates as a director on 25 July 2018	(2 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 2,341,388.53	(3 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Timothy John Woolley as a director on 25 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Hugh Graham Cazalet Aldous as a director on 25 July 2018	(1 page)
25 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(83 pages)
10 Jul 2018	AA	Interim accounts made up to 30 June 2018	(7 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 2,341,138.53	(3 pages)
20 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
27 May 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 2,338,603.3	(3 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 2,335,167.53	(3 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 2,335,060.38	(3 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 2,333,700	(3 pages)
20 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2017 GBP 2,320,724	(8 pages)
18 Dec 2017	AA	Interim accounts made up to 30 November 2017	(6 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 2,298,767.55 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2017.	(4 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 2,298,767.55	(3 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 2,296,986.88	(3 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 2,296,731.78	(3 pages)
27 Jul 2017	TM01	Termination of appointment of George Victor Bumeder as a director on 26 July 2017	(1 page)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(71 pages)