POLAR SPEED DISTRIBUTION LIMITED

Company number 03155092

Date	Type	Description	View / Download
06 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
11 Jan 2024	TM01	Termination of appointment of Simon Noel Craigan Kirk as a director on 4 October 2023	(1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
25 Sep 2023	AP01	Appointment of Mr William Michael Jacques as a director on 19 September 2023	(2 pages)
25 Sep 2023	AP01	Appointment of Mr James Mark Court as a director on 19 September 2023	(2 pages)
06 Sep 2023	TM01	Termination of appointment of Andrew Scott Gravatt as a director on 18 August 2023	(1 page)
05 May 2023	PSC05	Change of details for Ups (Uk Holding) Limited as a person with significant control on 5 May 2023	(2 pages)
27 Apr 2023	PSC05	Change of details for Ups (Uk Holding) Limited as a person with significant control on 27 April 2023	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
14 Mar 2022	AD03	Register(s) moved to registered inspection location The St Botolph Building, 138 Houndsditch London EC3A 7AR	(1 page)
14 Mar 2022	AD02	Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
13 Dec 2019	AP01	Appointment of Mr Simon Noel Craigan Kirk as a director on 1 June 2019	(2 pages)
14 Nov 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
19 Mar 2019	AP01	Appointment of Mr Andrew Scott Gravatt as a director on 5 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Tony Dawson as a director on 5 March 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Louis Anthony Rivieccio Jr as a director on 6 March 2019	(1 page)
19 Mar 2019	AP01	Appointment of Doaa Abdel Fathallah as a director on 5 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Boris Dobberstein as a director on 5 March 2019	(1 page)
07 Mar 2019	AP01	Appointment of Mr Tony Dawson as a director on 23 November 2018	(2 pages)