(MR01) Registration of charge 078610700010, created on Thu, 7th Sep 2023
filed on: 18th, September 2023
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 078610700009, created on Wed, 9th Aug 2023
filed on: 11th, August 2023
| mortgage
|
Free Download
(39 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 7th, August 2023
| accounts
|
Free Download
(42 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 28th, December 2022
| accounts
|
Free Download
(43 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 21st, October 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 21st, October 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, October 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 078610700008, created on Wed, 21st Sep 2022
filed on: 27th, September 2022
| mortgage
|
Free Download
(67 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 21st, September 2022
| mortgage
|
Free Download
(1 page)
|
(AP03) On Thu, 23rd Jun 2022, company appointed a new person to the position of a secretary
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Wed, 18th May 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 078610700006, created on Fri, 25th Feb 2022
filed on: 25th, February 2022
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 078610700007, created on Fri, 25th Feb 2022
filed on: 25th, February 2022
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 078610700005, created on Tue, 4th Jan 2022
filed on: 5th, January 2022
| mortgage
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(44 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 3rd, November 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 3rd, November 2021
| mortgage
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Wed, 30th Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(41 pages)
|
(AP03) On Tue, 14th Jan 2020, company appointed a new person to the position of a secretary
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(40 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(36 pages)
|
(MR01) Registration of charge 078610700004, created on Thu, 21st Dec 2017
filed on: 27th, December 2017
| mortgage
|
Free Download
(9 pages)
|
(MR05) All of the property or undertaking has been released from charge 078610700001
filed on: 15th, December 2017
| mortgage
|
Free Download
(1 page)
|
(MR05) All of the property or undertaking has been released from charge 078610700002
filed on: 15th, December 2017
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, December 2017
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(36 pages)
|
(SH02) Sub-division of shares on Tue, 27th Jun 2017
filed on: 20th, July 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, July 2017
| resolution
|
Free Download
(22 pages)
|
(AA) Medium company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(42 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Nov 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Wed, 31st Dec 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 078610700003, created on Fri, 9th Jan 2015
filed on: 9th, January 2015
| mortgage
|
Free Download
(23 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Nov 2014
filed on: 28th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 28th Nov 2014: 100.00 GBP
capital
|
|
(CH01) On Fri, 19th Sep 2014 director's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 11th Sep 2014 director's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 078610700002, created on Fri, 12th Sep 2014
filed on: 15th, September 2014
| mortgage
|
Free Download
(32 pages)
|
(MR01) Registration of charge 078610700001, created on Fri, 12th Sep 2014
filed on: 15th, September 2014
| mortgage
|
Free Download
(35 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(7 pages)
|
(CERTNM) Company name changed polar venture management LIMITEDcertificate issued on 15/08/14
filed on: 15th, August 2014
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 15th, August 2014
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 15th Aug 2014
filed on: 15th, August 2014
| resolution
|
|
(CH01) On Fri, 25th Jul 2014 director's details were changed
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 25th Jul 2014 director's details were changed
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 17th Jan 2014 director's details were changed
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Nov 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 28th Nov 2013: 100.00 GBP
capital
|
|
(CH01) On Mon, 28th Oct 2013 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Nov 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 25th, November 2011
| incorporation
|
Free Download
(8 pages)
|