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POLESTAR COOLING LIMITED

Company number 04750332

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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)
20 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1.28
13 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2015 SH06 Cancellation of shares. Statement of capital on 31 January 2015
  • GBP 1.56
03 Mar 2015 SH03 Purchase of own shares.
19 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Sep 2014 MA Memorandum and Articles of Association
02 Sep 2014 TM02 Termination of appointment of Michael John Steer as a secretary on 1 August 2014
02 Sep 2014 TM01 Termination of appointment of Michael John Steer as a director on 1 August 2014
02 Sep 2014 SH10 Particulars of variation of rights attached to shares
02 Sep 2014 SH08 Change of share class name or designation
02 Sep 2014 SH06 Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 1.84
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2014 SH02 Sub-division of shares on 31 July 2014
02 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 31/07/2014
02 Sep 2014 SH03 Purchase of own shares.
02 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
12 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Oct 2013 MR01 Registration of charge 047503320002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
14 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
25 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
07 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders