POLARDC GROUP LTD: Filings

  • Overview

    Company NamePOLARDC GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15865884
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POLARDC GROUP LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    5 pagesRP01SH01

    legacy

    5 pagesRP01SH01

    Confirmation statement made on Jul 29, 2026 with updates

    10 pagesCS01

    legacy

    5 pagesRP01SH01

    legacy

    5 pagesRP01SH01

    Group of companies' accounts made up to Dec 31, 2025

    56 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 06, 2026

    • Capital: EUR 148,186,638.7155
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 13, 2026Replaced A replacement SH01 was registered on 11/09/2026 and twice on 13/08/2026 as the original contained an error

    Statement of capital following an allotment of shares on Jun 24, 2026

    • Capital: EUR 124,568,426.7654
    5 pagesSH01
    Annotations
    DateAnnotation
    Aug 10, 2026Replaced SH01 WAS REPLACED ON 10/08/2026 AS IT WAS NOT PROPERLY DELIVERED

    Statement of capital following an allotment of shares on Apr 14, 2026

    • Capital: EUR 115,534,262.4505
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 10, 2026

    • Capital: EUR 115,534,162.4505
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 03, 2026

    • Capital: EUR 106,507,167.4505
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2026

    • Capital: EUR 104,963,826.5881
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: EUR 86,507,168.3414
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 27, 2025

    • Capital: EUR 72,507,169.1726
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 18, 2025

    • Capital: EUR 47,007,169.2549
    3 pagesSH01

    Confirmation statement made on Jul 29, 2025 with updates

    6 pagesCS01

    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