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POLESTAR LIMITED

Company number 10403549

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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)
02 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	CH03	Secretary's details changed for Dr Jacinda Read on 27 September 2024	View PDF Secretary's details changed for Dr Jacinda Read on 27 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CH01	Director's details changed for Mr Julian Mark Smith on 27 September 2024	View PDF Director's details changed for Mr Julian Mark Smith on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH03	Secretary's details changed for Doctor Jacinda Read on 27 September 2024	View PDF Secretary's details changed for Doctor Jacinda Read on 27 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC04	Change of details for Mr Julian Mark Smith as a person with significant control on 27 September 2024	View PDF Change of details for Mr Julian Mark Smith as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2024	AD01	Registered office address changed from The Sir Colin Campbell Building University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU United Kingdom to Suite 8, 57 High Street Ibstock Leicestershire LE67 6LH on 2 May 2024	View PDF Registered office address changed from The Sir Colin Campbell Building University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU United Kingdom to Suite 8, 57 High Street Ibstock Leicestershire LE67 6LH on 2 May 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	PSC01	Notification of Julian Mark Smith as a person with significant control on 28 September 2021	View PDF Notification of Julian Mark Smith as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 30 September 2021	View PDF Withdrawal of a person with significant control statement on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jan 2020	AD01	Registered office address changed from The Sir Colin Campbell Builidng University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU United Kingdom to The Sir Colin Campbell Building University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU on 8 January 2020	View PDF Registered office address changed from The Sir Colin Campbell Builidng University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU United Kingdom to The Sir Colin Campbell Building University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU on 8 January 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AD01	Registered office address changed from 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS England to The Sir Colin Campbell Builidng University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU on 11 June 2018	View PDF Registered office address changed from 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS England to The Sir Colin Campbell Builidng University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU on 11 June 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-30 GBP 100 - link opens in a new window - 9 pages (9 pages)

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POLESTAR LIMITED

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