POLARDC SERVICES LTD: Filings

  • Overview

    Company NamePOLARDC SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15868372
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POLARDC SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    27 pagesAA

    Confirmation statement made on Jul 30, 2026 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    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 0.9617
    3 pagesSH01

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

    • Capital: EUR 0.9615
    3 pagesSH01

    Registration of charge 158683720003, created on Jun 05, 2026

    16 pagesMR01

    Registration of charge 158683720002, created on Jun 05, 2026

    21 pagesMR01

    Satisfaction of charge 158683720001 in full

    1 pagesMR04

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

    • Capital: EUR 0.9611
    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

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

    • Capital: EUR 0.9609
    3 pagesSH01

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

    • Capital: EUR 0.9607
    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 0.9605
    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 0.9603
    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 0.9601
    3 pagesSH01

    Confirmation statement made on Jul 30, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 20, 2025

    • Capital: EUR 0.9599
    3 pagesSH01

    Termination of appointment of Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette as a director on May 09, 2025

    1 pagesTM01

    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