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POLAR CAPITAL TECHNOLOGY TRUST PLC

Company number 03224867

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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)
28 Aug 2018 CH04 Secretary's details changed for Polar Capital Secretarial Services Ltd on 30 April 2015
23 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 33,456,250
30 Apr 2018 CH01 Director's details changed for Peter John Hames on 26 April 2018
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 33,448,750
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 33,442,500
16 Jan 2018 AP01 Appointment of Mr Stephen Frank White as a director on 15 January 2018
16 Jan 2018 AP01 Appointment of Mr Charles John Roberson Park as a director on 15 January 2018
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 33,426,250
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 33,323,750
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 33,288,750
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 33,222,500
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 33,216,250
25 Sep 2017 AUD Auditor's resignation
14 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2017 AUD Auditor's resignation
08 Sep 2017 TM01 Termination of appointment of Michael Bruce Moule as a director on 7 September 2017
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 33,200,000
22 Aug 2017 AA Full accounts made up to 30 April 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
25 May 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 33,190,500
24 Mar 2017 AP01 Appointment of Mr Timothy Paul Cruttenden as a director on 23 March 2017
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 33,121,750
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 33,109,249.5
21 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 of ca 2006 09/09/2016
  • RES10 ‐ Resolution of allotment of securities