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POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC

Company number 07251471

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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)
23 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
18 Feb 2024 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
16 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
06 Jun 2023 AA Interim accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
15 Feb 2023 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
15 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
04 Nov 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 8AH England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
24 May 2022 AA Interim accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
16 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
15 Jun 2021 AA Interim accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
23 Feb 2021 AA Group of companies' accounts made up to 30 September 2020
10 Feb 2021 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
03 Jun 2020 AA Interim accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
06 Mar 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
26 Feb 2020 TM01 Termination of appointment of James Peyton Robinson as a director on 26 February 2020
26 Feb 2020 TM01 Termination of appointment of Anthony David Brampton as a director on 26 February 2020
23 Jan 2020 AA Group of companies' accounts made up to 30 September 2019
06 Dec 2019 AP01 Appointment of Mr Jeremy Whitley as a director on 1 December 2019
06 Dec 2019 AP01 Appointment of Mr Andrew Neil Rithet Fleming as a director on 1 December 2019
13 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 719,814
10 Jun 2019 AA Interim accounts made up to 31 March 2019