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POLAR PATROL MUSIC LIMITED

Company number 06954548

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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)
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
03 Apr 2024 TM01 Termination of appointment of Mark David Lewis as a director on 4 December 2023
11 Dec 2023 AA Accounts for a small company made up to 31 December 2022
04 Sep 2023 SH08 Change of share class name or designation
04 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2023 MA Memorandum and Articles of Association
04 Sep 2023 SH10 Particulars of variation of rights attached to shares
30 Aug 2023 TM01 Termination of appointment of Jonathan Graham Quinn as a director on 16 August 2023
01 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
03 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2023 AA Accounts for a small company made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
01 Dec 2021 TM02 Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021
22 Nov 2021 AA Accounts for a small company made up to 31 December 2020
26 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 7 July 2017
08 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
14 Dec 2020 AA Accounts for a small company made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
15 Mar 2019 TM01 Termination of appointment of David Renzer as a director on 21 December 2018
23 Jan 2019 MR04 Satisfaction of charge 069545480002 in full
23 Jan 2019 MR04 Satisfaction of charge 069545480001 in full
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017