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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)
11 Dec 2019 AA Full accounts made up to 31 March 2019
17 Sep 2019 AP01 Appointment of Ms Boura Kym Tomlinson Cann as a director on 17 September 2019
18 Jun 2019 CS01 Confirmation statement made on 26 April 2019 with updates
11 Jun 2019 SH08 Change of share class name or designation
24 Apr 2019 AP01 Appointment of Mr Nicholas Edward James Brandt as a director on 29 March 2019
26 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 1,020,266.0
12 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2019 AP01 Appointment of Mr Alexander Thomas Black as a director on 22 February 2019
22 Feb 2019 CS01 Confirmation statement made on 10 October 2018 with updates
22 Feb 2019 SH08 Change of share class name or designation
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 1,020,066.0
29 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 AA Full accounts made up to 31 March 2018
09 Aug 2018 AP01 Appointment of Mr Waseem Ghulam as a director on 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
09 Jul 2018 AP01 Appointment of Mr Gavin Mark Rochussen as a director on 9 July 2018
09 Jul 2018 AP01 Appointment of Mr Iain David Evans as a director on 9 July 2018
16 Jan 2018 SH08 Change of share class name or designation
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 1,019,066.0
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 1,019,066.0
27 Dec 2017 SH02 Statement of capital on 30 November 2017
  • GBP 1,019,066.0
27 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2017 AA Full accounts made up to 31 March 2017