POLARIS 2 LTD

Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2025-01-03 with updates

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03/01/253 January 2025 Cessation of Jeffrey Stephen Pickard as a person with significant control on 2024-10-10

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11/12/2411 December 2024 Registration of charge 145348440001, created on 2024-12-10

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29/11/2429 November 2024 Appointment of Mr Nathan Turner as a director on 2024-10-10

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14/11/2414 November 2024 Registered office address changed from Moor Road Hunslet Leeds West Yorkshire LS10 2DD United Kingdom to C/O Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD on 2024-11-14

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05/11/245 November 2024 Termination of appointment of Jeff Pickard as a director on 2024-10-10

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09/07/249 July 2024 Appointment of Mr Paul Gregory Stevenson as a director on 2024-07-01

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04/06/244 June 2024 Appointment of Mr Paul Gregory Stevenson as a secretary on 2024-06-03

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19/05/2419 May 2024 Full accounts made up to 2023-12-31

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09/02/249 February 2024 Statement of capital following an allotment of shares on 2023-12-20

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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03/01/243 January 2024 Confirmation statement made on 2023-12-11 with no updates

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27/02/2327 February 2023 Notification of Jeffrey Stephen Pickard as a person with significant control on 2022-12-21

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12/12/2212 December 2022 Incorporation

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