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POLARIS ELEMENTS LIMITED

Company number 02619902

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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)
29 Mar 2017 CH01 Director's details changed for Mr Neil Westwater on 1 December 2016
05 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Oct 2016 SH02 Sub-division of shares on 28 July 2016
23 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub dividend 28/07/2016
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
01 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Lodders Solicitors Llp 25 Imperial Square Cheltenham Gloucestershire GL50 1QZ
25 Nov 2015 AD02 Register inspection address has been changed to C/O Lodders Solicitors Llp 25 Imperial Square Cheltenham Gloucestershire GL50 1QZ
25 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
04 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
25 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
07 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Mrs Barbara Dianne Stevens on 1 November 2011
14 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Aug 2012 MEM/ARTS Memorandum and Articles of Association
17 Aug 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
09 Jul 2012 SH08 Change of share class name or designation
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
21 Dec 2010 TM01 Termination of appointment of Bruce Johnston as a director
21 Dec 2010 TM01 Termination of appointment of Joan Harland as a director
21 Dec 2010 TM01 Termination of appointment of Frederick Harland as a director