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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)
10 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,018,766
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 1,018,766.0
22 Nov 2013 AA Accounts made up to 31 March 2013
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2013 TM01 Termination of appointment of Philip Hardy as a director
09 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
28 Mar 2013 SH02 Statement of capital on 28 February 2013
  • GBP 1,018,066
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 1,018,266.0
28 Mar 2013 SH08 Change of share class name or designation
06 Dec 2012 AA Accounts made up to 31 March 2012
29 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 1,018,266
26 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 1,017,966.0
25 Oct 2011 AA Accounts made up to 31 March 2011
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 1,017,766.0
26 Sep 2011 AP01 Appointment of Richard James Salter as a director
26 Sep 2011 AP01 Appointment of Philip John Hardy as a director
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
07 Apr 2011 SH08 Change of share class name or designation
07 Apr 2011 SH02 Statement of capital on 31 March 2011
  • GBP 1,017,566.00