POLE STAR DATA ANALYTICS LIMITED

Company number 10483392

Date	Type	Description	View / Download
18 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	(4 pages)
15 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(7 pages)
15 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(44 pages)
15 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	(4 pages)
31 Oct 2023	MR01	Registration of charge 104833920004, created on 13 October 2023	(62 pages)
18 Oct 2023	MR04	Satisfaction of charge 104833920002 in full	(1 page)
18 Oct 2023	MR04	Satisfaction of charge 104833920001 in full	(1 page)
18 Oct 2023	MR01	Registration of charge 104833920003, created on 13 October 2023	(63 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(7 pages)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(36 pages)
22 Nov 2022	TM01	Termination of appointment of Julian Richard Longson as a director on 24 October 2022	(1 page)
22 Nov 2022	AD01	Registered office address changed from Box Studios, Suite 2.1 17 Boundary Street Liverpool L5 9UB United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 22 November 2022	(1 page)
22 Nov 2022	AP01	Appointment of Mr Robert Alfred Skea as a director on 24 October 2022	(2 pages)
21 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	(4 pages)
26 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(7 pages)
26 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(37 pages)
26 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
26 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
18 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	(4 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company is proposing to enter into a facility agreement 25/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
09 Apr 2021	TM01	Termination of appointment of Paul Joseph Morrissey as a director on 26 March 2021	(1 page)