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POLARIS 2 LTD

Company number 14534844

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Company Results (links open in a new window)
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)
29 Nov 2024	AP01	Appointment of Mr Nathan Turner as a director on 10 October 2024	View PDF Appointment of Mr Nathan Turner as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AD01	Registered office address changed from Moor Road Hunslet Leeds West Yorkshire LS10 2DD United Kingdom to C/O Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD on 14 November 2024	View PDF Registered office address changed from Moor Road Hunslet Leeds West Yorkshire LS10 2DD United Kingdom to C/O Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD on 14 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Jeff Pickard as a director on 10 October 2024	View PDF Termination of appointment of Jeff Pickard as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Mr Paul Gregory Stevenson as a director on 1 July 2024	View PDF Appointment of Mr Paul Gregory Stevenson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP03	Appointment of Mr Paul Gregory Stevenson as a secretary on 3 June 2024	View PDF Appointment of Mr Paul Gregory Stevenson as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 2 - link opens in a new window - 8 pages (8 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	PSC01	Notification of Jeffrey Stephen Pickard as a person with significant control on 21 December 2022	View PDF Notification of Jeffrey Stephen Pickard as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 GBP 1	View PDF Incorporation Statement of capital on 2022-12-12 GBP 1 - link opens in a new window - 53 pages (53 pages)

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