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POLAR CAPITAL HOLDINGS PLC.

Company number 04235369

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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)
14 Jul 2020 AA Full accounts made up to 31 March 2020
14 Jul 2020 AA Interim accounts made up to 30 June 2020
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 2,461,199
26 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 2,459,405.33
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 2,457,941.05
28 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 2,457,851
11 May 2020 AP01 Appointment of Mr Andrew John Shirley Ross as a director on 9 April 2020
11 May 2020 AP01 Appointment of Mr David John Lamb as a director on 9 April 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 2,417,291.4
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 2,416,955
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 2,415,341
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 2,415,223.53
10 Dec 2019 AA Interim accounts made up to 30 November 2019
11 Nov 2019 TM01 Termination of appointment of Quintin Rupert Salter Price as a director on 11 November 2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make pmarket purchases 31/07/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
11 Jul 2019 AA Interim accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 2,411,618.38
17 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 2,411,476.65
13 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 2,395,894.55
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 2,365,444
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 2,365,290.33
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 2,365,266.23