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POLARDC GROUP LTD

Company number 15865884

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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)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	SH02	Sub-division of shares on 17 September 2024	View PDF Sub-division of shares on 17 September 2024 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdivided shares 17/09/2024	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdivided shares 17/09/2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	SH14	Redenomination of shares. Statement of capital 17 September 2024 EUR 0.9602	View PDF Redenomination of shares. Statement of capital 17 September 2024 EUR 0.9602 - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 EUR 30,007,169.2549	View PDF Statement of capital following an allotment of shares on 17 September 2024 EUR 30,007,169.2549 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	PSC07	Cessation of Fiorenzo Manganiello as a person with significant control on 17 September 2024	View PDF Cessation of Fiorenzo Manganiello as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC07	Cessation of Nessim-Sariel Gaon as a person with significant control on 17 September 2024	View PDF Cessation of Nessim-Sariel Gaon as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Mr Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette as a director on 17 September 2024	View PDF Appointment of Mr Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Mr Michael John Evangelos Pothitos as a director on 17 September 2024	View PDF Appointment of Mr Michael John Evangelos Pothitos as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Mr Andrew Samuel Liau as a director on 17 September 2024	View PDF Appointment of Mr Andrew Samuel Liau as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 EUR 7,169.3149	View PDF Statement of capital following an allotment of shares on 17 September 2024 EUR 7,169.3149 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-30 USD 1	View PDF Incorporation Statement of capital on 2024-07-30 USD 1 - link opens in a new window - 26 pages (26 pages)

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