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POLARIS DISTRIBUTION LIMITED

Company number 07432743

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2024	PSC07	Cessation of John Cyril Gaskell as a person with significant control on 21 May 2024	View PDF Cessation of John Cyril Gaskell as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC01	Notification of Paul Marland as a person with significant control on 21 May 2024	View PDF Notification of Paul Marland as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Paul Marland as a director on 21 May 2024	View PDF Appointment of Mr Paul Marland as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of John Cyril Gaskell as a director on 22 May 2024	View PDF Termination of appointment of John Cyril Gaskell as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC01	Notification of John Cyril Gaskell as a person with significant control on 8 February 2024	View PDF Notification of John Cyril Gaskell as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr John Cyril Gaskell as a director on 8 February 2024	View PDF Appointment of Mr John Cyril Gaskell as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Adam Barry as a director on 8 February 2024	View PDF Termination of appointment of Adam Barry as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of June Barry as a director on 8 February 2024	View PDF Termination of appointment of June Barry as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC07	Cessation of Adam Barry as a person with significant control on 8 February 2024	View PDF Cessation of Adam Barry as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR01	Registration of charge 074327430001, created on 31 January 2024	View PDF Registration of charge 074327430001, created on 31 January 2024 - link opens in a new window - 13 pages (13 pages)
27 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CH01	Director's details changed for Mr Adam James Barry on 8 September 2021	View PDF Director's details changed for Mr Adam James Barry on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)

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POLARIS DISTRIBUTION LIMITED

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