Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POLAR CAPITAL TECHNOLOGY TRUST PLC

Company number 03224867

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2020 AA Full accounts made up to 30 April 2020
17 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 34,328,750
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 34,289,000
13 Jul 2020 TM01 Termination of appointment of Peter John Hames as a director on 8 July 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 34,201,500
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 34,179,000
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 34,168,000
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 34,079,250
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 34,045,500
28 May 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 33,899,000
14 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 33,786,500
11 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 33,719,000
01 May 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 33,616,500
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 33,546,500
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 33,521,500
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 33,471,564
17 Sep 2019 MA Memorandum and Articles of Association
17 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2019 AA Full accounts made up to 30 April 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
17 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2018 TM01 Termination of appointment of Brian Jonathan David Ashford-Russell as a director on 6 September 2018
05 Sep 2018 AA Full accounts made up to 30 April 2018