Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POLUS CAPITAL MANAGEMENT GROUP LIMITED

Company number 04788155

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Nov 2024 AP01 Appointment of Mr Leonardo Bellucci as a director on 7 November 2024
22 Oct 2024 TM01 Termination of appointment of Lorenzo Tarcisio Cornalba as a director on 8 October 2024
02 Oct 2024 MA Memorandum and Articles of Association
02 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2024 SH01 Statement of capital following an allotment of shares on 17 September 2024
  • GBP 1,094.455
29 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
07 Mar 2024 AP01 Appointment of Mr Lorenzo Tarcisio Cornalba as a director on 6 March 2024
13 Feb 2024 AP01 Appointment of Mr Emanuele Flappini as a director on 12 February 2024
13 Feb 2024 TM01 Termination of appointment of Pierpaolo Montana as a director on 12 February 2024
21 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
10 May 2023 CH01 Director's details changed for Mr Anthony Granville Mallin on 9 May 2023
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 922.860
03 Nov 2022 CERTNM Company name changed cairn capital group LIMITED\certificate issued on 03/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-27
15 Sep 2022 SH05 Statement of capital on 9 September 2022
  • GBP 851.940
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 9 September 2022
26 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
26 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3.56
24 Aug 2022 MR04 Satisfaction of charge 1 in full
24 Aug 2022 MR04 Satisfaction of charge 2 in full
24 Aug 2022 MR04 Satisfaction of charge 3 in full
26 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with updates
11 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification this is a second filing of form SH03 registered 24/10/21.
26 Jan 2022 AP03 Appointment of Mr Matthew Dean Drayton as a secretary on 17 January 2022
20 Jan 2022 SH05 Statement of capital on 24 December 2021
  • GBP 855.500