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POLARIS U.K. LIMITED

Company number 02911441

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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 Dec 2024 TM01 Termination of appointment of Philip Alan Thorn as a director on 5 December 2024
15 Oct 2024 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 8 October 2024
11 Oct 2024 AP01 Appointment of Miss Harriet Alison Conway as a director on 8 October 2024
08 Oct 2024 TM01 Termination of appointment of William Edwards as a director on 8 October 2024
17 Jul 2024 AA Full accounts made up to 31 December 2023
10 Jul 2024 AP01 Appointment of Mr Alexander Ktenidis as a director on 9 July 2024
09 Jul 2024 AP01 Appointment of Mr Paul Tombs as a director on 9 July 2024
03 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
25 Apr 2024 TM01 Termination of appointment of Helen Louise Bryant as a director on 25 April 2024
01 Feb 2024 AP01 Appointment of Mrs Rebecca Dawn Gambrell as a director on 30 January 2024
31 Jan 2024 TM01 Termination of appointment of David John Meyler Hockey as a director on 30 January 2024
08 Nov 2023 TM01 Termination of appointment of Joanne Marie Sykes as a director on 6 November 2023
24 Aug 2023 AA Full accounts made up to 31 December 2022
26 Jul 2023 AP01 Appointment of Mrs Joanne Marie Sykes as a director on 13 July 2023
12 Jul 2023 TM01 Termination of appointment of Deepak Soni as a director on 12 July 2023
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
03 Aug 2022 AA Full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
09 May 2022 AP01 Appointment of Mr William Edwards as a director on 26 April 2022
28 Apr 2022 AP01 Appointment of Mr Glyn Lloyd Hughes as a director on 26 April 2022
28 Apr 2022 TM01 Termination of appointment of David Andrew Scott as a director on 26 April 2022
28 Apr 2022 TM01 Termination of appointment of Simon Cavendish Mcginn as a director on 26 April 2022
28 Apr 2022 TM01 Termination of appointment of Paul Ralph Tombs as a director on 26 April 2022
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
02 Feb 2022 AP01 Appointment of Mr David John Meyler Hockey as a director on 27 January 2022