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CORPACQ GROUP PLC

Company number 15030617

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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)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
09 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 23/01/2024	View PDF Resolutions RES13 ‐ Sub-divided 23/01/2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	SH02	Sub-division of shares on 23 January 2024	View PDF Sub-division of shares on 23 January 2024 - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	SH14	Redenomination of shares. Statement of capital 23 January 2024 USD 63,500	View PDF Redenomination of shares. Statement of capital 23 January 2024 USD 63,500 - link opens in a new window - 6 pages (6 pages)
11 Oct 2023	CERTNM	Company name changed polaris pubco PLC\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	View PDF Company name changed polaris pubco PLC\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CERT8A	Commence business and borrow
01 Aug 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-26 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-26 GBP 50,000 - link opens in a new window - 20 pages (20 pages)

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