POLARIS (TOPCO) LIMITED: Filings
Overview
| Company Name | POLARIS (TOPCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14984263 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for POLARIS (TOPCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with updates | 10 pages | CS01 | ||||||||||
Registered office address changed from 22 Worple Road London SW19 4DD England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Feb 23, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martin John Morrin as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brett Eric Promisel as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Martin Joseph Davison on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony John Davison on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Jeffrey Day on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoff Snowden on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2025
| 5 pages | SH01 | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jul 05, 2025 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2025
| 5 pages | SH01 | ||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 9 pages | CS01 | ||||||||||
Change of details for Bowmark Gp Vi Llp as a person with significant control on Jul 13, 2023 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 37 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 22, 2023
| 6 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 13, 2023
| 7 pages | RP04SH01 | ||||||||||
Director's details changed for Mr Anthony John Davison on Apr 12, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 6 pages | SH01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Oct 30, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 7 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mrs Sarah Louise Groundwater as a secretary on Aug 08, 2023 | 2 pages | AP03 | ||||||||||
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