POLAR KRUSH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Termination of appointment of Kieran Anthony O'connor as a director on 2025-04-03 |
| 03/04/253 April 2025 | Appointment of Mr Christopher Edward Sheldon as a director on 2025-04-03 |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Termination of appointment of Simon Hewitson as a director on 2024-12-12 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 30/06/2330 June 2023 | Appointment of Mr Simon Hewitson as a director on 2023-05-01 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2019 |
| 15/04/2015 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR MICHAEL REID |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR KIERAN ANTHONY O'CONNOR |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MRS ALLISON GOLDFINCH |
| 08/05/198 May 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 1227000 |
| 07/05/197 May 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 1000 |
| 03/05/193 May 2019 | ADOPT ARTICLES 11/04/2019 |
| 26/04/1926 April 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 884 |
| 26/04/1926 April 2019 | SOLVENCY STATEMENT DATED 25/04/19 |
| 26/04/1926 April 2019 | STATEMENT BY DIRECTORS |
| 26/04/1926 April 2019 | REDUCE ISSUED CAPITAL 25/04/2019 |
| 26/04/1926 April 2019 | £1226000 CAPITALISED 25/04/2019 |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON GOLDFINCH |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN GOLDFINCH / 11/04/2019 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF |
| 09/04/199 April 2019 | COMPANY NAME CHANGED TIMEC 1671 LIMITED CERTIFICATE ISSUED ON 09/04/19 |
| 08/04/198 April 2019 | TERMINATE SEC APPOINTMENT |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MUCKLE SECRETARY LIMITED |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR PAUL JOHN GOLDFINCH |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN GOLDFINCH |
| 05/04/195 April 2019 | CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC |
| 14/12/1814 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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