POLARIS CONSULTING GROUP LTD

Company number 09361252

Date	Type	Description	View / Download
19 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	(5 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 2	(3 pages)
08 Apr 2016	AP01	Appointment of Mr Amarjit Singh Ruprai as a director on 8 April 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Ronak Nayee as a director on 8 April 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(4 pages)
09 Feb 2016	AP01	Appointment of Mr Amarath Singh Sokhi as a director on 8 February 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(3 pages)
08 Feb 2016	AD01	Registered office address changed from 71-75 Shelton Street London W2H 9JQ to K103 the Biscuit Factory 100 Drummond Road London SE16 4DG on 8 February 2016	(1 page)
19 Oct 2015	AD01	Registered office address changed from 71-75, Shelton Street, Covent Garden, London WC2H 9JQ. England to 71-75 Shelton Street London W2H 9JQ on 19 October 2015	(2 pages)
03 Sep 2015	AD01	Registered office address changed from K103, the Biscuit Factory 100 Clements Road London SE16 4DG England to 71-75, Shelton Street, Covent Garden, London WC2H 9JQ. on 3 September 2015	(1 page)
25 Aug 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
27 Jan 2015	AD01	Registered office address changed from Biscuit Factory K Block Unit 103 Drummond Road Bermondsey London SE16 4DG to K103, the Biscuit Factory 100 Clements Road London SE16 4DG on 27 January 2015	(1 page)
22 Jan 2015	AD01	Registered office address changed from 7 Halnaker Walk Salvington Road Crawley RH11 8XD England to Biscuit Factory K Block Unit 103 Drummond Road Bermondsey London SE16 4DG on 22 January 2015	(2 pages)
18 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-18 GBP 1	(7 pages)