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POLAREAN IMAGING PLC

Company number 10442853

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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)
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 77,357.0714
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 77,342.24182
18 Aug 2022 AP01 Appointment of Mr Daniel M. Brague as a director on 5 May 2022
12 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business 29/06/2022
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
29 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
05 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 77,342.2418
05 May 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 77,169.1806
05 May 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 66,094.2866
05 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 61,330.8015
20 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2021 AP01 Appointment of Mr Charles Fremont Osborne, Jr as a director on 22 February 2021
22 Feb 2021 AP01 Appointment of Mr Cyrille Yann Nicolas Petit as a director on 1 June 2020
29 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
02 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
31 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Accounts received / auditor reappointed / directors reelected 13/07/2020
04 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 59,679.37
28 Feb 2020 TM01 Termination of appointment of Richard Cecil Eversfield Morgan as a director on 30 January 2020
28 Feb 2020 TM01 Termination of appointment of Robert J Bertoldi as a director on 30 January 2020
29 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 42,342.282
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 41,847.962