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POLARLOTTO LTD

Company number 13486987

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	TM01	Termination of appointment of Nils David Benjamin Burstein as a director on 14 June 2024	View PDF Termination of appointment of Nils David Benjamin Burstein as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Daniel Bessmert as a director on 14 June 2024	View PDF Appointment of Daniel Bessmert as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	PSC04	Change of details for Niklas Victor Bergman as a person with significant control on 30 September 2023	View PDF Change of details for Niklas Victor Bergman as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Daniel Ehdin as a person with significant control on 22 March 2023	View PDF Cessation of Daniel Ehdin as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC07	Cessation of Novo Business Holding Ltd as a person with significant control on 23 March 2023	View PDF Cessation of Novo Business Holding Ltd as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Nils David Benjamin Burstein as a director on 19 August 2023	View PDF Appointment of Nils David Benjamin Burstein as a director on 19 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Carl Henrik Nordin as a director on 19 August 2023	View PDF Termination of appointment of Carl Henrik Nordin as a director on 19 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Jorgen Eriksson as a director on 19 August 2023	View PDF Termination of appointment of Jorgen Eriksson as a director on 19 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Niklas Victor Bergman as a director on 19 August 2023	View PDF Termination of appointment of Niklas Victor Bergman as a director on 19 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2023	PSC02	Notification of Novo Business Holding Ltd as a person with significant control on 13 January 2023	View PDF Notification of Novo Business Holding Ltd as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC07	Cessation of Novo Business Network Ltd as a person with significant control on 13 January 2023	View PDF Cessation of Novo Business Network Ltd as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Niklas Victor Bergman as a director on 19 January 2023	View PDF Appointment of Niklas Victor Bergman as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	PSC01	Notification of Daniel Ehdin as a person with significant control on 14 January 2022	View PDF Notification of Daniel Ehdin as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC01	Notification of Niklas Bergman as a person with significant control on 14 January 2022	View PDF Notification of Niklas Bergman as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC02	Notification of Novo Business Network Ltd as a person with significant control on 14 January 2022	View PDF Notification of Novo Business Network Ltd as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC07	Cessation of Stream Innovation Ltd as a person with significant control on 14 January 2022	View PDF Cessation of Stream Innovation Ltd as a person with significant control on 14 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of Dean Quanne as a director on 18 January 2022	View PDF Termination of appointment of Dean Quanne as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-01 GBP 100 - link opens in a new window - 12 pages (12 pages)

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POLARLOTTO LTD

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