POLUS CAPITAL MANAGEMENT GROUP LIMITED: Filings
Overview
| Company Name | POLUS CAPITAL MANAGEMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04788155 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for POLUS CAPITAL MANAGEMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Francesco Benvenuto Coatti as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexandra Virginia Young as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2025 with updates | 18 pages | CS01 | ||||||||||||||
Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to Asticus Building 21 Palmer Street London SW1H 0AD on Feb 24, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 62 Buckingham Gate London SW1E 6AJ England to Asticus Building 21 Palmer Street London SW1H 0AD on Feb 24, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 15 pages | SH01 | ||||||||||||||
Appointment of Mr Leonardo Bellucci as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lorenzo Tarcisio Cornalba as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2024
| 13 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Lorenzo Tarcisio Cornalba as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Emanuele Flappini as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pierpaolo Montana as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mr Anthony Granville Mallin on May 09, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 14 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed cairn capital group LIMITED\certificate issued on 03/11/22 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital on Sep 09, 2022
| 12 pages | SH05 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0