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POLARIS (TOPCO) LIMITED

Company number 14984263

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
29 Jul 2024	PSC05	Change of details for Bowmark Gp Vi Llp as a person with significant control on 13 July 2023	View PDF Change of details for Bowmark Gp Vi Llp as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 37 pages (37 pages)
21 Jun 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 115,509,363.00	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 115,509,363.00 - link opens in a new window - 6 pages (6 pages)
30 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2023 GBP 115,509,100.00	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2023 GBP 115,509,100.00 - link opens in a new window - 7 pages (7 pages)
16 Apr 2024	CH01	Director's details changed for Mr Anthony John Davison on 12 April 2024	View PDF Director's details changed for Mr Anthony John Davison on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 115,509,364 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2024.	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 115,509,364 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2024. - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	AA01	Current accounting period shortened from 30 October 2024 to 31 October 2023	View PDF Current accounting period shortened from 30 October 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 115,509,101 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2024.	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 115,509,101 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2024. - link opens in a new window - 7 pages (7 pages)
11 Aug 2023	AP03	Appointment of Mrs Sarah Louise Groundwater as a secretary on 8 August 2023	View PDF Appointment of Mrs Sarah Louise Groundwater as a secretary on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AD01	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 22 Worple Road London SW19 4DD on 11 August 2023	View PDF Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 22 Worple Road London SW19 4DD on 11 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
25 Jul 2023	AP01	Appointment of Mr Geoff Snowden as a director on 13 July 2023	View PDF Appointment of Mr Geoff Snowden as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Anthony John Davison as a director on 13 July 2023	View PDF Appointment of Mr Anthony John Davison as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Kevin Jeffrey Day as a director on 13 July 2023	View PDF Appointment of Mr Kevin Jeffrey Day as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Martin Joseph Davison as a director on 13 July 2023	View PDF Appointment of Mr Martin Joseph Davison as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 30 October 2024	View PDF Current accounting period extended from 31 July 2024 to 30 October 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-06 GBP 1	View PDF Incorporation Statement of capital on 2023-07-06 GBP 1 - link opens in a new window - 23 pages (23 pages)

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POLARIS (TOPCO) LIMITED

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