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POLARIS E- CONTENT LTD

Company number 13791873

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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)
01 Jul 2024	AP01	Appointment of Miss Yetunde Mayegun as a director on 26 June 2024	View PDF Appointment of Miss Yetunde Mayegun as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC01	Notification of John Rumble as a person with significant control on 18 June 2024	View PDF Notification of John Rumble as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Tony Oluseye Olufisan as a director on 18 June 2024	View PDF Termination of appointment of Tony Oluseye Olufisan as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	PSC07	Cessation of Tony Oluseye Olufisan as a person with significant control on 15 June 2024	View PDF Cessation of Tony Oluseye Olufisan as a person with significant control on 15 June 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	AP01	Appointment of Mr John Rumble as a director on 9 June 2024	View PDF Appointment of Mr John Rumble as a director on 9 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	AD01	Registered office address changed from 62 Peareswood Road Erith Kent DA8 2HP to Base Point Victoria Road Dartford DA1 5FS on 15 June 2024	View PDF Registered office address changed from 62 Peareswood Road Erith Kent DA8 2HP to Base Point Victoria Road Dartford DA1 5FS on 15 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CERTNM	Company name changed universal bipolar e-content LTD\certificate issued on 06/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31	View PDF Company name changed universal bipolar e-content LTD\certificate issued on 06/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AD01	Registered office address changed from 253 Wick Road London E9 5DG England to 62 Peareswood Road Erith Kent DA8 2HP on 6 July 2023	View PDF Registered office address changed from 253 Wick Road London E9 5DG England to 62 Peareswood Road Erith Kent DA8 2HP on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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