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POLAR CAPITAL HOLDINGS PLC.

Company number 04235369

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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)
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 2,365,217.45
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 2,355,247.88
18 Dec 2018 TM01 Termination of appointment of Michael William Thomas as a director on 22 November 2018
07 Dec 2018 AA Interim accounts made up to 30 November 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 2,353,864.38
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 2,351,538.68
21 Aug 2018 AP01 Appointment of Mr Quintin Rupert Salter Price as a director on 25 July 2018
16 Aug 2018 AP01 Appointment of Ms Alexa Jane Coates as a director on 25 July 2018
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 2,341,388.53
03 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2018 TM01 Termination of appointment of Timothy John Woolley as a director on 25 July 2018
26 Jul 2018 TM01 Termination of appointment of Hugh Graham Cazalet Aldous as a director on 25 July 2018
25 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
10 Jul 2018 AA Interim accounts made up to 30 June 2018
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 2,341,138.53
20 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
27 May 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 2,338,603.3
02 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 2,335,167.53
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 2,335,060.38
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 2,333,700
20 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 October 2017
  • GBP 2,320,724
18 Dec 2017 AA Interim accounts made up to 30 November 2017
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 2,298,767.55
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2017.
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 2,298,767.55
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 2,296,986.88