POLUS CAPITAL MANAGEMENT GROUP LIMITED

Company number 04788155

Date	Type	Description	View / Download
12 Jan 2016	SH02	Sub-division of shares on 31 December 2015	(6 pages)
12 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jan 2016	SH08	Change of share class name or designation	(2 pages)
31 Dec 2015	AP01	Appointment of Mr Francesco Canzonieri as a director on 31 December 2015	(2 pages)
31 Dec 2015	AP01	Appointment of Ms Roslyn Kelly as a director on 31 December 2015	(2 pages)
31 Dec 2015	AP01	Appointment of Mr Francesco Coatti as a director on 31 December 2015	(2 pages)
31 Dec 2015	AP01	Appointment of Mr Pierpaolo Montana as a director on 31 December 2015	(2 pages)
31 Dec 2015	AP01	Appointment of Ms Maria Iardella as a director on 31 December 2015	(2 pages)
31 Dec 2015	AP01	Appointment of Ms Alexandra Young as a director on 31 December 2015	(2 pages)
31 Dec 2015	SH20	Statement by Directors	(5 pages)
31 Dec 2015	SH19	Statement of capital on 31 December 2015 GBP 262.86	(4 pages)
31 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	(5 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Dec 2015	TM01	Termination of appointment of Alan Sinclair Devine as a director on 17 December 2015	(1 page)
26 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
01 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 502.85	(14 pages)
20 Feb 2015	AUD	Auditor's resignation	(2 pages)
20 Feb 2015	AUD	Auditor's resignation	(2 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
03 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 502.85	(14 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
03 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(15 pages)
03 Jul 2013	CH01	Director's details changed for David Anthony Littlewood on 2 August 2011	(2 pages)
25 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)