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FPG POLAR UK LTD

Company number 14549363

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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)
29 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA01	Current accounting period shortened from 31 December 2024 to 28 February 2024	View PDF Current accounting period shortened from 31 December 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Jul 2023	MR01	Registration of charge 145493630001, created on 21 July 2023	View PDF Registration of charge 145493630001, created on 21 July 2023 - link opens in a new window - 54 pages (54 pages)
06 Apr 2023	AP01	Appointment of Mr Ashrufaly Mohamed as a director on 29 March 2023	View PDF Appointment of Mr Ashrufaly Mohamed as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC02	Notification of Ashrim Uk Ltd as a person with significant control on 28 March 2023	View PDF Notification of Ashrim Uk Ltd as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC05	Change of details for Fpg (Uk) Ltd as a person with significant control on 27 March 2023	View PDF Change of details for Fpg (Uk) Ltd as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-19 GBP 100	View PDF Incorporation Statement of capital on 2022-12-19 GBP 100 - link opens in a new window - 36 pages (36 pages)

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