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POLESTAR BUSINESS SYSTEMS LIMITED

Company number 11664272

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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)
22 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of a new class of shares 01/06/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of a new class of shares 01/06/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	PSC01	Notification of Samuel John Lyne as a person with significant control on 1 June 2023	View PDF Notification of Samuel John Lyne as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC04	Change of details for Mr Alex Lyne as a person with significant control on 1 June 2023	View PDF Change of details for Mr Alex Lyne as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 May 2019	View PDF Previous accounting period shortened from 30 November 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	TM01	Termination of appointment of Philip Lawrence as a director on 7 November 2018	View PDF Termination of appointment of Philip Lawrence as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	PSC07	Cessation of Philip Lawrence as a person with significant control on 7 November 2018	View PDF Cessation of Philip Lawrence as a person with significant control on 7 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	CH01	Director's details changed for Mr Alex Lyne on 7 November 2018	View PDF Director's details changed for Mr Alex Lyne on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AP01	Appointment of Mr Alex Lyne as a director on 7 November 2018	View PDF Appointment of Mr Alex Lyne as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC01	Notification of Alex Lyne as a person with significant control on 7 November 2018	View PDF Notification of Alex Lyne as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-07 GBP 100 - link opens in a new window - 31 pages (31 pages)

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POLESTAR BUSINESS SYSTEMS LIMITED

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