POLAR TECHNOLOGY HOLDINGS LIMITED

12411131
PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 May 2024 accounts Annual Accounts 42 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Sep 2023 accounts Annual Accounts 41 Buy now
14 Feb 2023 resolution Resolution 1 Buy now
10 Feb 2023 capital Return of Allotment of shares 4 Buy now
09 Feb 2023 resolution Resolution 2 Buy now
09 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
09 Feb 2023 incorporation Memorandum Articles 54 Buy now
08 Feb 2023 officers Appointment of director (Mr Jim Sumner) 2 Buy now
07 Feb 2023 capital Return of Allotment of shares 4 Buy now
29 Dec 2022 accounts Annual Accounts 44 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2022 mortgage Registration of a charge 67 Buy now
21 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2022 mortgage Registration of a charge 8 Buy now
24 Dec 2021 accounts Annual Accounts 2 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2021 capital Return of Allotment of shares 4 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2021 incorporation Memorandum Articles 53 Buy now
21 Sep 2021 resolution Resolution 1 Buy now
27 Jul 2021 officers Termination of appointment of director (Gregory James Norman) 1 Buy now
27 Jul 2021 officers Appointment of director (Mr William Robert Gresty) 2 Buy now
24 Jun 2021 capital Notice of cancellation of shares 4 Buy now
21 May 2021 resolution Resolution 1 Buy now
21 May 2021 incorporation Memorandum Articles 22 Buy now
12 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 May 2021 incorporation Memorandum Articles 52 Buy now
05 May 2021 resolution Resolution 2 Buy now
23 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2021 capital Return of Allotment of shares 3 Buy now
22 Apr 2021 officers Appointment of director (Mr Gregory James Norman) 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
09 Feb 2021 capital Notice of cancellation of shares 3 Buy now
08 Feb 2021 capital Notice of cancellation of shares 4 Buy now
19 Jan 2021 incorporation Memorandum Articles 21 Buy now
19 Jan 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Jan 2021 resolution Resolution 1 Buy now
19 Jan 2021 capital Notice of name or other designation of class of shares 3 Buy now
06 Jan 2021 resolution Resolution 1 Buy now
04 Jan 2021 resolution Resolution 2 Buy now
04 Jan 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jan 2021 incorporation Memorandum Articles 24 Buy now
04 Jan 2021 capital Return of Allotment of shares 4 Buy now
04 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2021 resolution Resolution 1 Buy now
22 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2020 insolvency Solvency Statement dated 16/12/20 1 Buy now
22 Dec 2020 resolution Resolution 1 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Dec 2020 mortgage Registration of a charge 8 Buy now
17 Jan 2020 incorporation Incorporation Company 36 Buy now