POLAR OLED LTD

Company number 06759442

Date	Type	Description	View / Download
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Strike off is approved 06/08/2019	(4 pages)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2019	DS01	Application to strike the company off the register	(4 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 July 2018	(7 pages)
21 Mar 2019	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Nexus Discovery Way Leeds LS2 3AA on 21 March 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(7 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The loan agreement 15/08/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
12 May 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
12 May 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
22 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
29 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(8 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 462.15	(5 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
27 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,677	(6 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
13 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Feb 2015	AD02	Register inspection address has been changed from C/O Ip Group Plc Leeds Innovation Centre Clarendon Road Leeds LS2 9DF England to Leeds Innovation Centre, 103 Clarendon Road Leeds LS2 9DF	(1 page)
15 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,677	(7 pages)
15 Dec 2014	AD02	Register inspection address has been changed from C/O Anita Earney Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF United Kingdom to C/O Ip Group Plc Leeds Innovation Centre Clarendon Road Leeds LS2 9DF	(1 page)