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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 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 2,289,196.45
17 Jul 2017 AP01 Appointment of Mr Gavin Mark Rochussen as a director on 17 July 2017
17 Jul 2017 AA Interim accounts made up to 30 June 2017
30 Jun 2017 AP01 Appointment of Ms Winifred Robbins as a director on 22 June 2017
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
07 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of interim dividends/any and all claims by company arrising from distributions against its shareholders and directors is waived and released pursuant to a deed poll 31/05/2017
12 May 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 2,286,554.35
09 May 2017 AA Interim accounts made up to 31 March 2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 2,285,557.73
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 2,285,325.43
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 2,284,075.43
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 2,283,112.48
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 2,282,719.83
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 2,282,487.53
04 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2,282,362.53
18 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 2,281,113
15 Jun 2016 AR01 Annual return made up to 15 June 2016 no member list
Statement of capital on 2016-06-15
  • GBP 2,280,400.275
15 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 8AH
18 May 2016 AD03 Register(s) moved to registered inspection location C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 8AH
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,280,400
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 2,267,295
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 2,265,756
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 2,263,043.68