POLAR EVENTS LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewResolutions

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18/09/2518 September 2025 NewChange of share class name or designation

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18/09/2518 September 2025 NewSub-division of shares on 2025-08-18

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18/09/2518 September 2025 NewMemorandum and Articles of Association

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01/09/251 September 2025 Appointment of Mr Stephen John Reynolds as a director on 2025-08-18

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01/09/251 September 2025 Cessation of Thomas George Williams as a person with significant control on 2025-08-18

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01/09/251 September 2025 Notification of Ls Events Ltd as a person with significant control on 2025-08-18

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15/04/2515 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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11/04/2511 April 2025 Confirmation statement made on 2025-03-29 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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13/02/2513 February 2025 Memorandum and Articles of Association

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13/02/2513 February 2025 Resolutions

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13/02/2513 February 2025 Resolutions

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-03-29 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/04/236 April 2023 Confirmation statement made on 2023-03-29 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-29 with no updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/12/207 December 2020 31/05/20 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE WILLIAMS / 29/07/2020

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE WILLIAMS / 29/07/2020

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29/07/2029 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE WILLIAMS / 29/07/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN WILLIAMS / 10/03/2020

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN WILLIAMS / 10/03/2020

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15/11/1915 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN WILLIAMS / 06/04/2019

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GEORGE WILLIAMS

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE WILLIAMS / 01/03/2019

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25/01/1925 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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11/10/1711 October 2017 31/05/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 PREVEXT FROM 31/12/2016 TO 31/05/2017

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18/08/1718 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/08/1718 August 2017 COMPANY NAME CHANGED NO Q EVENTS LIMITED CERTIFICATE ISSUED ON 18/08/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/04/1614 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/05/1513 May 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/05/1412 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/04/132 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/04/123 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/05/1113 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/04/106 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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22/04/0922 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/07/0810 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/07/081 July 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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12/06/0812 June 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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