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POLARDC SERVICES LTD

Company number 15868372

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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)
09 Jan 2025	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Re: sub-division 13/12/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Re: sub-division 13/12/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jan 2025	SH02	Sub-division of shares on 13 December 2024	View PDF Sub-division of shares on 13 December 2024 - link opens in a new window - 6 pages (6 pages)
07 Jan 2025	SH14	Redenomination of shares. Statement of capital 13 December 2024 EUR 0.9597	View PDF Redenomination of shares. Statement of capital 13 December 2024 EUR 0.9597 - link opens in a new window - 6 pages (6 pages)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 EUR 0.0002 USD 1.01	View PDF Statement of capital following an allotment of shares on 17 September 2024 EUR 0.0002 USD 1.01 - link opens in a new window - 3 pages (3 pages)
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)
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 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	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	SH01	Statement of capital following an allotment of shares on 17 September 2024 USD 1.01	View PDF Statement of capital following an allotment of shares on 17 September 2024 USD 1.01 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-31 USD 0.01	View PDF Incorporation Statement of capital on 2024-07-31 USD 0.01 - link opens in a new window - 24 pages (24 pages)

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