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POLAR CAPITAL PARTNERS LIMITED

Company number 04053650

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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)
25 Nov 2024 SH08 Change of share class name or designation
30 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
17 Oct 2024 TM02 Termination of appointment of Jonathan Tapiwa Steamer as a secretary on 8 October 2024
17 Oct 2024 AP03 Appointment of Mrs Tracey Anne Lago as a secretary on 8 October 2024
17 Sep 2024 AP03 Appointment of Mr Jonathan Tapiwa Steamer as a secretary on 17 September 2024
17 Sep 2024 TM01 Termination of appointment of John Bradbury Mansell as a director on 17 September 2024
17 Sep 2024 TM01 Termination of appointment of Neil Philip Taylor as a director on 17 September 2024
17 Sep 2024 TM02 Termination of appointment of Neil Philip Taylor as a secretary on 17 September 2024
29 Jul 2024 AA Full accounts made up to 31 March 2024
26 Jun 2024 SH02 Statement of capital on 22 May 2024
  • GBP 1,019,166.00
18 Jun 2024 SH08 Change of share class name or designation
19 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
29 Aug 2023 AA Full accounts made up to 31 March 2023
28 Jun 2023 SH08 Change of share class name or designation
09 May 2023 AP01 Appointment of Ms Maeve Rachel Stynes as a director on 3 May 2023
27 Mar 2023 SH02 Statement of capital on 19 January 2023
  • GBP 1,019,466.00
02 Mar 2023 SH08 Change of share class name or designation
02 Mar 2023 SH08 Change of share class name or designation
28 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with updates
07 Sep 2022 CS01 26/05/22 Statement of Capital gbp 1019665.999722
06 Sep 2022 AA Full accounts made up to 31 March 2022
11 Aug 2022 SH08 Change of share class name or designation
27 May 2022 TM01 Termination of appointment of Nicholas Edward James Brandt as a director on 12 May 2022
17 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 MA Memorandum and Articles of Association