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POLAR HOLDINGS LIMITED

Company number 10932377

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	AAMD	Amended total exemption full accounts made up to 31 October 2023	View PDF Amended total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	PSC04	Change of details for Paul Rogers as a person with significant control on 30 September 2020	View PDF Change of details for Paul Rogers as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Paul Rogers on 30 September 2020	View PDF Director's details changed for Paul Rogers on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 October 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Nov 2017	MR01	Registration of charge 109323770003, created on 24 November 2017	View PDF Registration of charge 109323770003, created on 24 November 2017 - link opens in a new window - 29 pages (29 pages)
28 Nov 2017	MR01	Registration of charge 109323770002, created on 24 November 2017	View PDF Registration of charge 109323770002, created on 24 November 2017 - link opens in a new window - 26 pages (26 pages)
28 Nov 2017	MR01	Registration of charge 109323770001, created on 24 November 2017	View PDF Registration of charge 109323770001, created on 24 November 2017 - link opens in a new window - 14 pages (14 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 22	View PDF Statement of capital following an allotment of shares on 11 October 2017 GBP 22 - link opens in a new window - 8 pages (8 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 11/10/2017	View PDF Resolutions RES13 ‐ Share for share exchange 11/10/2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-24 GBP 2	View PDF Incorporation Statement of capital on 2017-08-24 GBP 2 - link opens in a new window - 32 pages (32 pages)

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POLAR HOLDINGS LIMITED

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