Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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03 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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22 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Garry Porter on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Johan Jardevall on 22 February 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 31 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Johan Jardevall as a director on 10 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Garry Porter as a director on 10 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Papworth as a director on 10 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Christopher James Woolley as a director on 10 January 2024
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27 Oct 2023 |
PSC05 |
Change of details for Project Polar Topco Limited as a person with significant control on 27 October 2023
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27 Oct 2023 |
CERTNM |
Company name changed project polar bidco LIMITED\certificate issued on 27/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-11
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06 Oct 2023 |
TM01 |
Termination of appointment of Andrew Coles as a director on 22 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Stephen Harris as a director on 20 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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10 Nov 2022 |
TM01 |
Termination of appointment of Matthew Joseph Rourke as a director on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Stephen Harris as a director on 9 November 2022
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24 Oct 2022 |
AP01 |
Appointment of Andrew Coles as a director on 29 September 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Papworth as a director on 29 September 2022
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11 Oct 2022 |
MR01 |
Registration of charge 142476660001, created on 29 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Matthew Rourke as a director on 7 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Roger Hart as a director on 7 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Russell Jones as a director on 7 September 2022
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