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POLTAIR GROUP LIMITED

Company number 10520539

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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)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 05/03/2018 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Auth to allot 05/03/2018 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
01 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	AP01	Appointment of Mrs Elaine Mary Stephens as a director on 12 December 2016	View PDF Appointment of Mrs Elaine Mary Stephens as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AP01	Appointment of Mr Anthony Paul Fleming Stephens as a director on 12 December 2016	View PDF Appointment of Mr Anthony Paul Fleming Stephens as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-12 GBP 139.24	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-12 GBP 139.24 - link opens in a new window - 32 pages (32 pages)

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