SMC POLARIS LTD

Company number 11426794

Date	Type	Description	View / Download
13 Sep 2019	CH01	Director's details changed for Ms Heather C Jones on 13 September 2019	(2 pages)
13 Sep 2019	CH01	Director's details changed for Mr David Arzi on 13 September 2019	(2 pages)
19 Aug 2019	RP04AP01	Second filing for the appointment of Heather Jones as a director	(6 pages)
19 Aug 2019	RP04AP01	Second filing for the appointment of David Arzi as a director	(6 pages)
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
17 Apr 2019	MR01	Registration of charge 114267940001, created on 15 April 2019	(28 pages)
20 Feb 2019	PSC05	Change of details for Smc Canopus Ltd as a person with significant control on 7 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Limor Shilo as a director on 10 December 2018	(2 pages)
07 Feb 2019	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 3rd Floor 42 Upper Grosvenor Street London W1K 2NH on 7 February 2019	(1 page)
18 Oct 2018	AP01	Appointment of Ms Heather C Jones as a director on 29 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 19/08/2019.	(3 pages)
16 Oct 2018	AP01	Appointment of Mr David Arzi as a director on 15 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 19/08/2019.	(3 pages)
16 Oct 2018	TM01	Termination of appointment of Brandon Sidney Johnson as a director on 15 August 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Wray Thorn as a director on 15 August 2018	(1 page)
18 Sep 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(3 pages)
21 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-21 GBP 1	(62 pages)