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POLARIS3 LIMITED

Company number 09014676

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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)
30 Aug 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
24 Mar 2017	MR01	Registration of charge 090146760001, created on 8 March 2017	View PDF Registration of charge 090146760001, created on 8 March 2017 - link opens in a new window - 23 pages (23 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	AD01	Registered office address changed from Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ to Parkhill Studio Walton Road Wetherby LS22 5DZ on 16 January 2017	View PDF Registered office address changed from Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ to Parkhill Studio Walton Road Wetherby LS22 5DZ on 16 January 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 20	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 20 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 20	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 20 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	AP01	Appointment of Mrs Claire Ann Turner as a director on 1 June 2014	View PDF Appointment of Mrs Claire Ann Turner as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 20.00	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 20.00 - link opens in a new window - 6 pages (6 pages)
24 Jul 2014	TM01	Termination of appointment of Greg Thomson as a director on 10 June 2014	View PDF Termination of appointment of Greg Thomson as a director on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	AP01	Appointment of Mr James Richard Lister as a director	View PDF Appointment of Mr James Richard Lister as a director - link opens in a new window - 2 pages (2 pages)
15 May 2014	AD01	Registered office address changed from Dell Cottage Northgate Lane Linton Wetherby LS22 4HS England on 15 May 2014	View PDF Registered office address changed from Dell Cottage Northgate Lane Linton Wetherby LS22 4HS England on 15 May 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-04-28	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-04-28 - link opens in a new window - 26 pages (26 pages)

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