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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)
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 2,080,072
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 2,076,596.2
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 2,076,081.18
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 2,073,880.4
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 2,069,471.43
26 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
26 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 2,068,534
28 Jun 2013 AR01 Annual return made up to 15 June 2013 no member list
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 2,061,293.525
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 2,061,294
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 1,999,569.50
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 1,985.850
27 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
27 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2012 AR01 Annual return made up to 15 June 2012 no member list
26 Jun 2012 CH01 Director's details changed for Hugh Graham Cazalet Aldous on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Thomas Hugh Bartlam on 26 June 2012
26 Jun 2012 CH03 Secretary's details changed for Neil Philip Taylor on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Timothy John Woolley on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Mr John Bradbury Mansell on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Michael William Thomas on 26 June 2012
26 Jun 2012 CH01 Director's details changed for James Michael Beale Cayzer Colvin on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Brian Jonathan David Ashford-Russell on 26 June 2012
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,983,198