Companies House does not verify the accuracy of the information filed

Advanced company search

POLAREAN IMAGING PLC

Company number 10442853

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2017	PSC05	Change of details for Amphion Innovations Plc as a person with significant control on 31 May 2017	View PDF Change of details for Amphion Innovations Plc as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 18,140.03	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 18,140.03 - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	SH02	Sub-division of shares on 30 May 2017	View PDF Sub-division of shares on 30 May 2017 - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	AP01	Appointment of Kenneth Paul West as a director on 30 May 2017	View PDF Appointment of Kenneth Paul West as a director on 30 May 2017 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AP01	Appointment of Richard Cecil Eversfield Morgan as a director on 30 May 2017	View PDF Appointment of Richard Cecil Eversfield Morgan as a director on 30 May 2017 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AP01	Appointment of Juergen Laucht as a director on 30 May 2017	View PDF Appointment of Juergen Laucht as a director on 30 May 2017 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AP01	Appointment of Clairis Richard Hullihen as a director on 30 May 2017	View PDF Appointment of Clairis Richard Hullihen as a director on 30 May 2017 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AP01	Appointment of Bastiaan Driehuys as a director on 30 May 2017	View PDF Appointment of Bastiaan Driehuys as a director on 30 May 2017 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AD01	Registered office address changed from One Tudor Street London EC4Y 0AH United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 20 April 2017	View PDF Registered office address changed from One Tudor Street London EC4Y 0AH United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-24 GBP 1	View PDF Incorporation Statement of capital on 2016-10-24 GBP 1 - link opens in a new window - 63 pages (63 pages)

Tell us what you think of this service Is there anything wrong with this page?