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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)
18 May 2016 AD03 Register(s) moved to registered inspection location C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 8AH
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,280,400
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 2,267,295
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 2,265,756
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 2,263,043.68
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 2,262,052
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 2,247,385
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 2,240,274
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 2,235,556
05 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 29/07/2015
29 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 15 June 2015 no member list
Statement of capital on 2015-07-09
  • GBP 2,232,156.825
09 Jul 2015 AD04 Register(s) moved to registered office address 16 Palace Street London SW1E 5JD
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
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,232,157
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 2,207,239.8
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 2,205,682
11 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
11 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 2,198,483.18
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 2,197,545.68
16 Jun 2014 AR01 Annual return made up to 15 June 2014 no member list
16 Jun 2014 AD03 Register(s) moved to registered inspection location
16 Jun 2014 AD02 Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Centre Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,183,856