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POLAR CAPITAL TECHNOLOGY TRUST PLC

Company number 03224867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2015 AA Full accounts made up to 30 April 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 no member list
Statement of capital on 2015-07-15
  • GBP 33,084,039.75
30 Apr 2015 AD01 Registered office address changed from 4 Matthew Parker Street London SW1H 9NP to 16 Palace Street London SW1E 5JD on 30 April 2015
02 Feb 2015 AP01 Appointment of Ms Maria Charlotta Ginman-Jones as a director on 2 February 2015
10 Sep 2014 AA Full accounts made up to 30 April 2014
10 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2014 AR01 Annual return made up to 15 July 2014 no member list
Statement of capital on 2014-07-15
  • GBP 33,084,039.75
15 Jul 2014 AD03 Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 8AH
15 Jul 2014 AD02 Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE to Aspect House Spencer Road Lancing West Sussex BN99 8AH
25 Apr 2014 SH02 Consolidation of shares Statement of capital on 14 April 2014
  • GBP 33,084,039
17 Apr 2014 SH02 Statement of capital on 1 April 2014
  • GBP 33,297,740.18
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 33,297,739
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 32,575,825
18 Mar 2014 SH02 Statement of capital on 3 March 2014
  • GBP 32,575,825
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 32,518,519
04 Mar 2014 SH02 Statement of capital on 3 February 2014
  • GBP 32,518,519
21 Jan 2014 SH06 Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 32,495,735
21 Jan 2014 SH02 Statement of capital on 2 January 2014
  • GBP 32,482,337
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 32,496,293
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 32,482,366
16 Dec 2013 SH02 Statement of capital on 2 December 2013
  • GBP 32,481,840
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 32,481,839.57
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 32,431,839.57
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 32,406,664.32
24 Oct 2013 SH06 Cancellation of shares. Statement of capital on 24 October 2013
  • GBP 32,306,664