POLARDC GROUP LTD

Date	Description
21/08/2521 August 2025 New	Resolutions View Document
19/08/2519 August 2025 New	Statement of capital following an allotment of shares on 2025-08-18 View Document
05/08/255 August 2025 New	Confirmation statement made on 2025-07-29 with updates View Document
18/06/2518 June 2025	Statement of capital following an allotment of shares on 2025-05-20 View Document
09/05/259 May 2025	Appointment of Mr Andrew James Hayes as a director on 2025-05-09 View Document
09/05/259 May 2025	Termination of appointment of Nessim-Sariel Gaon as a director on 2025-05-09 View Document
09/05/259 May 2025	Appointment of Mr Jeremy Paul Sewell as a director on 2025-05-09 View Document
17/01/2517 January 2025	Redenomination of shares. Statement of capital 2024-09-17 View Document
19/10/2419 October 2024	Resolutions View Document
19/10/2419 October 2024	Memorandum and Articles of Association View Document

27/09/2427 September 2024	Sub-division of shares on 2024-09-17 View Document
27/09/2427 September 2024	Change of share class name or designation View Document
27/09/2427 September 2024	Particulars of variation of rights attached to shares View Document
27/09/2427 September 2024	Resolutions View Document
26/09/2426 September 2024	Redenomination of shares. Statement of capital 2024-09-17 View Document
24/09/2424 September 2024	Current accounting period extended from 2025-07-31 to 2025-12-31 View Document
24/09/2424 September 2024	Statement of capital following an allotment of shares on 2024-09-17 View Document
24/09/2424 September 2024	Notification of a person with significant control statement View Document
24/09/2424 September 2024	Cessation of Fiorenzo Manganiello as a person with significant control on 2024-09-17 View Document
24/09/2424 September 2024	Cessation of Nessim-Sariel Gaon as a person with significant control on 2024-09-17 View Document
30/07/2430 July 2024	Incorporation View Document