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GROUP POLAR LTD

Company number 12265027

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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)
10 Oct 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)
29 Aug 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)
24 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	MR01	Registration of charge 122650270001, created on 4 April 2022	View PDF Registration of charge 122650270001, created on 4 April 2022 - link opens in a new window - 16 pages (16 pages)
04 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CH01	Director's details changed for Mr Michael Jason David Harris on 9 August 2021	View PDF Director's details changed for Mr Michael Jason David Harris on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC04	Change of details for Mr Michael Jason David Harris as a person with significant control on 9 August 2021	View PDF Change of details for Mr Michael Jason David Harris as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2021	AD03	Register(s) moved to registered inspection location Price Bailey Llp Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR	View PDF Register(s) moved to registered inspection location Price Bailey Llp Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR - link opens in a new window - 1 page (1 page)
11 Jan 2021	AD02	Register inspection address has been changed to Price Bailey Llp Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR	View PDF Register inspection address has been changed to Price Bailey Llp Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	CH01	Director's details changed for Mr Michael Jason David Harris on 25 July 2020	View PDF Director's details changed for Mr Michael Jason David Harris on 25 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC04	Change of details for Mr Michael Jason David Harris as a person with significant control on 25 July 2020	View PDF Change of details for Mr Michael Jason David Harris as a person with significant control on 25 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Jan 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GROUP POLAR LTD

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