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POLARIS (BIDCO) LIMITED

Company number 14985245

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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)
03 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 19 pages (19 pages)
03 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 37 pages (37 pages)
05 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	MR01	Registration of charge 149852450001, created on 24 June 2024	View PDF Registration of charge 149852450001, created on 24 June 2024 - link opens in a new window - 41 pages (41 pages)
22 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)
25 Oct 2023	AA01	Current accounting period extended from 30 October 2023 to 31 October 2023	View PDF Current accounting period extended from 30 October 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
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)
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)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 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)
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 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 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)
06 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 30 October 2023	View PDF Current accounting period shortened from 31 July 2024 to 30 October 2023 - 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 - 21 pages (21 pages)

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