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POLESTAR FUNDING SOLUTIONS LIMITED

Company number 08907090

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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)
06 Jun 2016	CH01	Director's details changed for John Harold Laycock on 20 February 2015	View PDF Director's details changed for John Harold Laycock on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 900	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 900 - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	CH01	Director's details changed for John Harold Laycock on 20 February 2015	View PDF Director's details changed for John Harold Laycock on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Barton Dyke Dalton Ii on 20 February 2015	View PDF Director's details changed for Mr Barton Dyke Dalton Ii on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Ian William Casewell on 20 February 2015	View PDF Director's details changed for Ian William Casewell on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AD01	Registered office address changed from , College House St Leonards Close, Bridgnorth, Shropshire, WV16 4EJ to Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW on 27 May 2016	View PDF Registered office address changed from , College House St Leonards Close, Bridgnorth, Shropshire, WV16 4EJ to Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 900 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 900 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016 - link opens in a new window - 7 pages (7 pages)
28 Jul 2014	AP01	Appointment of Ian William Casewell as a director on 10 June 2014	View PDF Appointment of Ian William Casewell as a director on 10 June 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
14 Jul 2014	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)
14 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 900.00	View PDF Statement of capital following an allotment of shares on 10 June 2014 GBP 900.00 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AP01	Appointment of John Harold Laycock as a director on 10 June 2014	View PDF Appointment of John Harold Laycock as a director on 10 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AP01	Appointment of Mr Adrian Peter Holles as a director on 10 June 2014	View PDF Appointment of Mr Adrian Peter Holles as a director on 10 June 2014 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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