POLAR CAPITAL PARTNERS LIMITED

Company number 04053650

Date	Type	Description	View / Download
03 Aug 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(31 pages)
17 Jul 2017	AP01	Appointment of Mr Samir Ayub as a director on 17 July 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Nicholas Francis Farren as a director on 17 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Richard James Salter as a director on 17 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Timothy John Woolley as a director on 17 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Brian Jonathan David Ashford-Russell as a director on 17 July 2017	(1 page)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 1,019,066.0	(359 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(141 pages)
03 Mar 2017	MR04	Satisfaction of charge 4 in full	(1 page)
03 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
03 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(52 pages)
25 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(32 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(128 pages)
08 Jan 2016	SH08	Change of share class name or designation	(2 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(27 pages)
30 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,019,066	(24 pages)
30 Apr 2015	AD01	Registered office address changed from , 4 Matthew Parker Street, London, SW1H 9NP to 16 Palace Street London SW1E 5JD on 30 April 2015	(1 page)
17 Mar 2015	SH02	Statement of capital on 31 January 2015 GBP 1,019,066.0	(373 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(155 pages)
20 Feb 2015	SH08	Change of share class name or designation	(2 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 1,019,166.0	(423 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 1,019,066.0	(403 pages)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 1,018,966.0	(382 pages)

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