POLARIS CONSULTING (HOLDINGS) LIMITED

Company number 07329295

Date	Type	Description	View / Download
05 Dec 2019	CC04	Statement of company's objects	(2 pages)
28 Nov 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(5 pages)
28 Feb 2019	AA	Accounts for a small company made up to 31 August 2018	(14 pages) Download iXBRL
20 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 841	(4 pages)
18 Feb 2019	SH08	Change of share class name or designation	(2 pages)
18 Feb 2019	SH08	Change of share class name or designation	(2 pages)
07 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	(13 pages)
06 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
06 Mar 2018	AD04	Register(s) moved to registered office address A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX	(1 page)
06 Mar 2018	AD02	Register inspection address has been changed from 10E - 10F Dragoon House Hussar Court Westside View Waterlooville Hampshire PO7 7SF England to South Barn Cams Hall Estate Fareham PO16 8UT	(1 page)
19 Feb 2018	AP01	Appointment of Ms Claire Louise Macpherson as a director on 19 February 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Simon John Nicholson Kings as a director on 9 February 2018	(1 page)
21 Dec 2017	PSC02	Notification of Tp Group Plc as a person with significant control on 12 December 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Carl Andrew Dalton as a person with significant control on 12 December 2017	(1 page)
21 Dec 2017	PSC07	Cessation of David Stephen Bangert as a person with significant control on 12 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Derren Mark Stroud as a director on 12 December 2017	(2 pages)
13 Dec 2017	AD01	Registered office address changed from South Barn Cams Hall Estate Fareham PO16 8UT England to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 13 December 2017	(1 page)
13 Dec 2017	AP03	Appointment of Claire Louise Macpherson as a secretary on 12 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Simon John Nicholson Kings as a director on 12 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Carl Andrew Dalton as a director on 12 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of David Stephen Bangert as a director on 12 December 2017	(1 page)
22 Aug 2017	AD01	Registered office address changed from Suites 10E-10F Dragoon House Hussar Court Waterlooville Hampshire PO7 7SF to South Barn Cams Hall Estate Fareham PO16 8UT on 22 August 2017	(1 page)
22 Aug 2017	SH08	Change of share class name or designation	(2 pages)