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POLAR OLED LTD

Company number 06759442

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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)
11 Dec 2014	AP01	Appointment of Mr David Ian Richards as a director on 11 December 2014	View PDF Appointment of Mr David Ian Richards as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	TM01	Termination of appointment of Neil Robert Scott as a director on 27 November 2014	View PDF Termination of appointment of Neil Robert Scott as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 17/02/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 17/02/2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,677	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,677 - link opens in a new window - 14 pages (14 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	AP01	Appointment of Mr Neil Robert Scott as a director	View PDF Appointment of Mr Neil Robert Scott as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	TM01	Termination of appointment of Stephanie Haywood as a director	View PDF Termination of appointment of Stephanie Haywood as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 1.677	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 1.677 - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 9 pages (9 pages)
11 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new class of share 22/12/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new class of share 22/12/2011 - link opens in a new window - 40 pages (40 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 1.614	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 1.614 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	AP01	Appointment of Professor Stephanie Karen Haywood as a director	View PDF Appointment of Professor Stephanie Karen Haywood as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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