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POLUS CAPITAL MANAGEMENT GROUP LIMITED

Company number 04788155

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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)
04 Jan 2022 TM02 Termination of appointment of James Titheradge Starky as a secretary on 31 December 2021
24 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,136
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
  • ANNOTATION Clarification a second filing of this form was made 11/7/22
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 866.18
16 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2021 AP01 Appointment of Mr Glen Colin Ronald Mifsud as a director on 31 August 2021
01 Sep 2021 AP01 Appointment of Mr Robert John Dafforn as a director on 31 August 2021
20 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 527.255
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 356.135
09 Jun 2021 TM01 Termination of appointment of Robert Pierce Jones as a director on 9 June 2021
04 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 MA Memorandum and Articles of Association
09 Dec 2020 SH10 Particulars of variation of rights attached to shares
09 Dec 2020 SH08 Change of share class name or designation
01 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
07 Sep 2020 AD01 Registered office address changed from 27 Knightsbridge London SW1X 7LY to 62 Buckingham Gate London SW1E 6AJ on 7 September 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 293.82
02 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2019 TM01 Termination of appointment of David Quixano Henriques as a director on 5 December 2019
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
04 Sep 2019 AP01 Appointment of Mr Nicholas Ian Chalmers as a director on 3 September 2019
04 Sep 2019 TM01 Termination of appointment of Paul William Campbell as a director on 2 September 2019