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POLARIS (HOLDCO) LIMITED

Company number 14984503

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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)
25 Oct 2023	AA01	Current accounting period shortened from 30 October 2024 to 31 October 2023	View PDF Current accounting period shortened from 30 October 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP03	Appointment of Mrs Sarah Louise Groundwater as a secretary on 8 August 2023	View PDF Appointment of Mrs Sarah Louise Groundwater as a secretary on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AD01	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 22 Worple Road London SW19 4DD on 11 August 2023	View PDF Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 22 Worple Road London SW19 4DD on 11 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Mr Martin Joseph Davison as a director on 13 July 2023	View PDF Appointment of Mr Martin Joseph Davison as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Anthony John Davison as a director on 13 July 2023	View PDF Appointment of Mr Anthony John Davison as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Geoff Snowden as a director on 13 July 2023	View PDF Appointment of Mr Geoff Snowden as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Kevin Jeffrey Day as a director on 13 July 2023	View PDF Appointment of Mr Kevin Jeffrey Day as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 30 October 2024	View PDF Current accounting period extended from 31 July 2024 to 30 October 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-06 GBP 1	View PDF Incorporation Statement of capital on 2023-07-06 GBP 1 - link opens in a new window - 21 pages (21 pages)

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