POLAR ONE LTD

Company number 10470490

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2017	CH03	Secretary's details changed	(1 page)
21 Nov 2017	CH01	Director's details changed for Mr Martin Degaris Rowden on 21 November 2017	(2 pages)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 1 17 Gledhow Garden London SW5 0AY on 12 October 2017	(1 page)
11 Oct 2017	TM02	Termination of appointment of Martin Rowden as a secretary on 17 March 2017	(1 page)
11 May 2017	SH02	Sub-division of shares on 23 March 2017	(4 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/03/2017	(1 page)
20 Mar 2017	CH01	Director's details changed for Mr Martin Degaris Rowden on 20 March 2017	(2 pages)
17 Mar 2017	AA01	Current accounting period extended from 30 November 2017 to 5 April 2018	(1 page)
17 Mar 2017	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	(1 page)
17 Mar 2017	AP01	Appointment of Mr Armin Guy Ariya Ranawake as a director on 17 March 2017	(2 pages)
17 Mar 2017	AP03	Appointment of Jennifer Wright as a secretary on 17 March 2017	(2 pages)
17 Mar 2017	AP03	Appointment of Sarah Cruickshank as a secretary on 17 March 2017	(2 pages)
09 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-09 GBP 1	(30 pages)