POLAR CAPITAL HOLDINGS PLC.

Company number 04235369

Date	Type	Description	View / Download
03 Aug 2017	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	(2 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 2,296,731.78	(3 pages)
27 Jul 2017	TM01	Termination of appointment of George Victor Bumeder as a director on 26 July 2017	(1 page)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(71 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 2,289,196.45	(3 pages)
17 Jul 2017	AP01	Appointment of Mr Gavin Mark Rochussen as a director on 17 July 2017	(2 pages)
17 Jul 2017	AA	Interim accounts made up to 30 June 2017	(6 pages)
30 Jun 2017	AP01	Appointment of Ms Winifred Robbins as a director on 22 June 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Payment of interim dividends/any and all claims by company arrising from distributions against its shareholders and directors is waived and released pursuant to a deed poll 31/05/2017	(3 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 2,286,554.35	(3 pages)
09 May 2017	AA	Interim accounts made up to 31 March 2017	(6 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 2,285,557.73	(3 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 2,285,325.43	(3 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 2,284,075.43	(3 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 2,283,112.48	(3 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 2,282,719.83	(3 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 2,282,487.53	(3 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 2,282,362.53	(3 pages)
18 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(67 pages)
07 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 2,281,113	(3 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 no member list Statement of capital on 2016-06-15 GBP 2,280,400.275	(8 pages)
15 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 8AH	(1 page)