POLARIS (BIDCO) LIMITED: Filings
Overview
| Company Name | POLARIS (BIDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14985245 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for POLARIS (BIDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with updates | 4 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 | ||
Termination of appointment of Kevin Jeffrey Day as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Appointment of Mr Brett Eric Promisel as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Registration of charge 149852450002, created on Jan 20, 2026 | 20 pages | MR01 | ||
Director's details changed for Mr Kevin Jeffrey Day 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 Geoff Snowden on Dec 01, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Oct 10, 2025
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 19 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 149852450001, created on Jun 24, 2024 | 41 pages | MR01 | ||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Current accounting period extended from Oct 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 22 Worple Road London SW19 4DD on Aug 11, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Sarah Louise Groundwater as a secretary on Aug 08, 2023 | 2 pages | AP03 | ||
Memorandum and Articles of Association | 11 pages | MA | ||
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