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POLAR BLACK EVENTS LIMITED

Company number 07195093

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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)
01 Nov 2019 SH08 Change of share class name or designation
31 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 AD01 Registered office address changed from 57-60 Charlotte Road London EC2A 3QT United Kingdom to 3rd Floor 26 Market Place London W1W 8AN on 11 July 2019
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
21 Mar 2019 PSC04 Change of details for Miss Louisa Preskett as a person with significant control on 18 March 2019
21 Mar 2019 PSC04 Change of details for Xavier Cadiou as a person with significant control on 18 March 2019
13 Feb 2019 AA01 Previous accounting period extended from 29 December 2018 to 31 December 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
29 Jan 2018 MR04 Satisfaction of charge 1 in full
29 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2017 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 57-60 Charlotte Road London EC2A 3QT on 11 April 2017
03 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
03 Apr 2017 CH01 Director's details changed for Xavier Cadiou on 3 April 2017
02 Mar 2017 CH01 Director's details changed for Miss Louisa Preskett on 19 September 2016
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Oct 2016 CH01 Director's details changed for Miss Louisa Preskett on 19 September 2016
18 Jul 2016 CH03 Secretary's details changed for Xavier Cadiou on 12 July 2016
18 Jul 2016 CH01 Director's details changed for Xavier Cadiou on 12 July 2016
18 Jul 2016 CH01 Director's details changed for Xavier Cadiou on 12 July 2016
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
17 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014