NORTH POLARIS PLC

Company number 11391576

Date	Type	Description	View / Download
04 Mar 2021	CH01	Director's details changed for Dr Scott Alan Levy on 4 March 2021	(2 pages)
04 Mar 2021	CH01	Director's details changed for Mr David Raymond Davies on 4 March 2021	(2 pages)
04 Mar 2021	CH04	Secretary's details changed for Truva Corporate Administration Limited on 4 March 2021	(1 page)
04 Mar 2021	CH01	Director's details changed for Prof Matteo Bandini on 4 March 2021	(2 pages)
04 Mar 2021	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 March 2021	(1 page)
11 Feb 2021	AD01	Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021	(1 page)
10 Feb 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 10 February 2021	(1 page)
22 Oct 2020	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 7 Bell Yard London WC2A 2JR on 22 October 2020	(1 page)
17 Oct 2020	AP04	Appointment of Truva Corporate Administration Limited as a secretary on 3 June 2020	(2 pages)
17 Oct 2020	TM02	Termination of appointment of Truva Services Limited as a secretary on 4 October 2020	(1 page)
03 Sep 2020	AA	Full accounts made up to 31 May 2020	(24 pages)
22 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(5 pages)
27 Nov 2019	AA	Full accounts made up to 31 May 2019	(24 pages)
13 Sep 2019	PSC04	Change of details for Andrea Zitelli as a person with significant control on 13 September 2019	(2 pages)
13 Sep 2019	AP04	Appointment of Truva Services Limited as a secretary on 13 September 2019	(2 pages)
13 Sep 2019	TM02	Termination of appointment of S.C.R Secrtaries Limited as a secretary on 13 September 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
10 Dec 2018	AP01	Appointment of Mr David Raymond Davies as a director on 10 December 2018	(2 pages)
20 Nov 2018	MR01	Registration of charge 113915760001, created on 19 November 2018	(42 pages)
15 Jun 2018	CERT8A	Commence business and borrow	(1 page)
15 Jun 2018	SH50	Trading certificate for a public company	(3 pages)
31 May 2018	TM01	Termination of appointment of Andrea Zitelli as a director on 31 May 2018	(1 page)
31 May 2018	AP01	Appointment of Prof Matteo Bandini as a director on 31 May 2018	(2 pages)
31 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-31 GBP 50,000	(36 pages)