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POLAR WEALTH MANAGEMENT LIMITED

Company number 11093737

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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)
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
12 Sep 2023 MA Memorandum and Articles of Association
12 Sep 2023 SH10 Particulars of variation of rights attached to shares
12 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2023 SH08 Change of share class name or designation
11 Sep 2023 AA Micro company accounts made up to 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
01 Dec 2022 AA Micro company accounts made up to 31 March 2022
03 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
22 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
18 Jan 2021 AA Micro company accounts made up to 31 March 2020
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
03 Sep 2019 AA Micro company accounts made up to 31 March 2019
30 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
04 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
04 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-04
  • GBP 2