POLARIS (TOPCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 11/07/2511 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 26/07/2426 July 2024 | Group of companies' accounts made up to 2023-10-31 |
| 21/06/2421 June 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 01/05/241 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-22 |
| 30/04/2430 April 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-13 |
| 16/04/2416 April 2024 | Director's details changed for Mr Anthony John Davison on 2024-04-12 |
| 27/12/2327 December 2023 | Statement of capital following an allotment of shares on 2023-12-22 |
| 25/10/2325 October 2023 | Current accounting period shortened from 2024-10-30 to 2023-10-31 |
| 14/09/2314 September 2023 | Statement of capital following an allotment of shares on 2023-07-13 |
| 11/08/2311 August 2023 | Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 22 Worple Road London SW19 4DD on 2023-08-11 |
| 11/08/2311 August 2023 | Appointment of Mrs Sarah Louise Groundwater as a secretary on 2023-08-08 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 25/07/2325 July 2023 | Appointment of Mr Geoff Snowden as a director on 2023-07-13 |
| 25/07/2325 July 2023 | Appointment of Mr Anthony John Davison as a director on 2023-07-13 |
| 25/07/2325 July 2023 | Appointment of Mr Martin Joseph Davison as a director on 2023-07-13 |
| 25/07/2325 July 2023 | Appointment of Mr Kevin Jeffrey Day as a director on 2023-07-13 |
| 06/07/236 July 2023 | Incorporation |
| 06/07/236 July 2023 | Current accounting period extended from 2024-07-31 to 2024-10-30 |
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