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POLE STAR SPACE APPLICATIONS LIMITED

Company number 03505279

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Company Results (links open in a new window)
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)
07 Jun 2021 MR04 Satisfaction of charge 035052790010 in full
07 Jun 2021 MR04 Satisfaction of charge 9 in full
25 May 2021 MR05 All of the property or undertaking has been released from charge 035052790010
25 May 2021 MR05 All of the property or undertaking has been released from charge 8
25 May 2021 MR05 All of the property or undertaking has been released from charge 9
30 Apr 2021 PSC02 Notification of Prime Ps Bidco Limited as a person with significant control on 26 March 2021
29 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 29 April 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facilitie agreement 25/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 AP01 Appointment of Kenneth Oni Chukwu as a director on 26 March 2021
08 Apr 2021 AP01 Appointment of James Robert Scola as a director on 26 March 2021
08 Apr 2021 AP01 Appointment of Colin Scott Doherty as a director on 26 March 2021
08 Apr 2021 AP01 Appointment of Deepak Sindwani as a director on 26 March 2021
08 Apr 2021 TM01 Termination of appointment of Robert Marshall Unsworth as a director on 26 March 2021
08 Apr 2021 TM01 Termination of appointment of Paul Joseph Morrissey as a director on 26 March 2021
07 Apr 2021 MR01 Registration of charge 035052790012, created on 26 March 2021
07 Apr 2021 MR01 Registration of charge 035052790013, created on 26 March 2021
07 Apr 2021 MR01 Registration of charge 035052790014, created on 26 March 2021
01 Apr 2021 MR01 Registration of charge 035052790011, created on 26 March 2021
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 330,087.7
22 Mar 2021 MR04 Satisfaction of charge 7 in full
09 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
05 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 5 February 2020
06 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21