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POLARIS ENERGY SOLUTIONS LTD

Company number 13451588

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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)
28 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	PSC04	Change of details for Mr James Stevenson as a person with significant control on 13 October 2023	View PDF Change of details for Mr James Stevenson as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC07	Cessation of Thomas Manning as a person with significant control on 13 October 2023	View PDF Cessation of Thomas Manning as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP03	Appointment of Mrs Anussara Deenan as a secretary on 23 November 2023	View PDF Appointment of Mrs Anussara Deenan as a secretary on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr James Stevenson on 13 October 2023	View PDF Director's details changed for Mr James Stevenson on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Thomas Manning as a director on 13 October 2023	View PDF Termination of appointment of Thomas Manning as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AD01	Registered office address changed from Blackburn House 25 Blackburn Road Brighouse HD6 2ET England to 60 Granny Hall Lane Brighouse West Yorkshire HD6 2JG on 27 November 2023	View PDF Registered office address changed from Blackburn House 25 Blackburn Road Brighouse HD6 2ET England to 60 Granny Hall Lane Brighouse West Yorkshire HD6 2JG on 27 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	PSC04	Change of details for Mr Thomas Manning as a person with significant control on 24 October 2022	View PDF Change of details for Mr Thomas Manning as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Thomas Manning on 24 October 2022	View PDF Director's details changed for Mr Thomas Manning on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD01	Registered office address changed from Blackburn House Blackburn Road Brighouse HD6 2ET England to Blackburn House 25 Blackburn Road Brighouse HD6 2ET on 24 October 2022	View PDF Registered office address changed from Blackburn House Blackburn Road Brighouse HD6 2ET England to Blackburn House 25 Blackburn Road Brighouse HD6 2ET on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CH01	Director's details changed for Mr Thomas Manning on 24 October 2022	View PDF Director's details changed for Mr Thomas Manning on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC04	Change of details for Mr Thomas Manning as a person with significant control on 24 October 2022	View PDF Change of details for Mr Thomas Manning as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD01	Registered office address changed from 76 Roper Lane Queensbury Bradford BD13 2DQ England to Blackburn House Blackburn Road Brighouse HD6 2ET on 24 October 2022	View PDF Registered office address changed from 76 Roper Lane Queensbury Bradford BD13 2DQ England to Blackburn House Blackburn Road Brighouse HD6 2ET on 24 October 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AD01	Registered office address changed from 76 76 Roper Lane Queensbury Bradford West Yorkshire BD13 2DQ England to 76 Roper Lane Queensbury Bradford BD13 2DQ on 13 July 2022	View PDF Registered office address changed from 76 76 Roper Lane Queensbury Bradford West Yorkshire BD13 2DQ England to 76 Roper Lane Queensbury Bradford BD13 2DQ on 13 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AD01	Registered office address changed from Akroyd House Akroyd Place Halifax HX1 1YH United Kingdom to 76 76 Roper Lane Queensbury Bradford West Yorkshire BD13 2DQ on 15 July 2021	View PDF Registered office address changed from Akroyd House Akroyd Place Halifax HX1 1YH United Kingdom to 76 76 Roper Lane Queensbury Bradford West Yorkshire BD13 2DQ on 15 July 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-11 GBP 100 - link opens in a new window - 26 pages (26 pages)

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POLARIS ENERGY SOLUTIONS LTD

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