POLARPEAK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | |
| 26/06/2526 June 2025 | |
| 22/10/2422 October 2024 | Appointment of Mr Adam Mcghin as a director on 2024-10-22 |
| 22/10/2422 October 2024 | Appointment of Mr Adam Mcghin as a secretary on 2024-10-22 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 02/10/242 October 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 30/08/2430 August 2024 | Termination of appointment of Kerry Anne Watson as a secretary on 2024-08-30 |
| 19/06/2419 June 2024 | Termination of appointment of Sarah Jane Sergeant as a director on 2024-06-18 |
| 19/06/2419 June 2024 | Appointment of Simon David Ainslie Jones as a director on 2024-06-18 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 26/07/2326 July 2023 | Termination of appointment of Richard Charles Simpson as a director on 2023-07-18 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 14/09/2214 September 2022 | Termination of appointment of Philip Martin Byrom as a director on 2022-09-01 |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 14/12/2114 December 2021 | Appointment of Kerry Anne Watson as a secretary on 2021-12-06 |
| 14/12/2114 December 2021 | Termination of appointment of Philip Martin Byrom as a secretary on 2021-12-06 |
| 06/12/216 December 2021 | Appointment of Mrs Sarah Jane Sergeant as a director on 2021-12-06 |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 10/09/1910 September 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 29/06/2017 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED PHILIP MARTIN BYROM |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN WATKIN JONES |
| 02/09/152 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/09/143 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/09/132 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/09/124 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/11/113 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/09/116 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/09/107 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR MARK WATKIN JONES |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK |
| 21/04/0921 April 2009 | SECRETARY APPOINTED MR PHILIP MARTIN BYROM |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR GLYN WATKIN JONES |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 02/09/082 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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