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POLAREAN IMAGING PLC

Company number 10442853

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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)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	TM01	Termination of appointment of Bastiaan Driehuys as a director on 24 July 2024	View PDF Termination of appointment of Bastiaan Driehuys as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM01	Termination of appointment of Marcella K. Ruddy as a director on 24 July 2024	View PDF Termination of appointment of Marcella K. Ruddy as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM01	Termination of appointment of William Taninhill Blair as a director on 24 July 2024	View PDF Termination of appointment of William Taninhill Blair as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 70 pages (70 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 446,602.12897	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 446,602.12897 - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 80,017.77213	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 80,017.77213 - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 79,962.84341	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 79,962.84341 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 79,863.9794	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 79,863.9794 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 79,143.1225	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 79,143.1225 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 78,827.5783	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 78,827.5783 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 78,602.7963	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 78,602.7963 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 78,152.92662	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 78,152.92662 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of Dr. Christopher Von Jako as a director on 21 June 2023	View PDF Appointment of Dr. Christopher Von Jako as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mr William Taninhill Blair as a director on 27 September 2023	View PDF Appointment of Mr William Taninhill Blair as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Clairis Richard Hullihen as a director on 21 June 2023	View PDF Termination of appointment of Clairis Richard Hullihen as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
22 Dec 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AP01	Appointment of Miss Marcella K. Ruddy as a director on 25 August 2022	View PDF Appointment of Miss Marcella K. Ruddy as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of Jonathan Leslie Allis as a director on 4 May 2022	View PDF Termination of appointment of Jonathan Leslie Allis as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr Frank Schulkes as a director on 14 April 2022	View PDF Appointment of Mr Frank Schulkes as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 78,251.7906	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 78,251.7906 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 78,152.9266	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 78,152.9266 - link opens in a new window - 3 pages (3 pages)

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POLAREAN IMAGING PLC

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