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NORTH POLARIS PLC

Company number 11391576

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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)
05 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Truva Nominee Director 1 Limited as a director on 1 November 2022	View PDF Termination of appointment of Truva Nominee Director 1 Limited as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM02	Termination of appointment of Truva Corporate Administration Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Truva Corporate Administration Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP02	Appointment of Truva Nominee Director 1 Limited as a director on 13 May 2022	View PDF Appointment of Truva Nominee Director 1 Limited as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2022	CH04	Secretary's details changed for Truva Corporate Administration Limited on 1 September 2021	View PDF Secretary's details changed for Truva Corporate Administration Limited on 1 September 2021 - link opens in a new window - 1 page (1 page)
24 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	AP01	Appointment of Mr Andrea Zitelli as a director on 1 March 2022	View PDF Appointment of Mr Andrea Zitelli as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Mauro Francesco Versace as a director on 18 February 2022	View PDF Termination of appointment of Mauro Francesco Versace as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Daniele Giuseppe Versace as a director on 18 February 2022	View PDF Termination of appointment of Daniele Giuseppe Versace as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of David Raymond Davies as a director on 15 February 2022	View PDF Termination of appointment of David Raymond Davies as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Scott Alan Levy as a director on 15 February 2022	View PDF Termination of appointment of Scott Alan Levy as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 24 pages (24 pages)
05 Oct 2021	CH01	Director's details changed for Mr Mauro Francesco Versace on 5 October 2021	View PDF Director's details changed for Mr Mauro Francesco Versace on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Mauro Francesco Versace on 16 September 2021	View PDF Director's details changed for Mr Mauro Francesco Versace on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Daniele Giuseppe Versace on 16 September 2021	View PDF Director's details changed for Mr Daniele Giuseppe Versace on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr Daniele Giuseppe Versace as a director on 1 September 2021	View PDF Appointment of Mr Daniele Giuseppe Versace as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr Mauro Francesco Versace as a director on 1 September 2021	View PDF Appointment of Mr Mauro Francesco Versace as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Matteo Bandini as a director on 31 August 2021	View PDF Termination of appointment of Matteo Bandini as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	PSC04	Change of details for Andrea Zitelli as a person with significant control on 4 March 2021	View PDF Change of details for Andrea Zitelli as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)

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