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POLARSEAL HOLDINGS LIMITED

Company number 14147117

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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)
07 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2023	AA01	Previous accounting period shortened from 30 June 2023 to 30 September 2022	View PDF Previous accounting period shortened from 30 June 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 10 pages (10 pages)
06 Jun 2023	PSC07	Cessation of Simon Frank Rich as a person with significant control on 12 October 2022	View PDF Cessation of Simon Frank Rich as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC07	Cessation of John Rich as a person with significant control on 12 October 2022	View PDF Cessation of John Rich as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CH01	Director's details changed for Mr Tobias Rich on 31 May 2023	View PDF Director's details changed for Mr Tobias Rich on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 101 - link opens in a new window - 8 pages (8 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 100.00	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 100.00 - link opens in a new window - 19 pages (19 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-01 GBP 2	View PDF Incorporation Statement of capital on 2022-06-01 GBP 2 - link opens in a new window - 64 pages (64 pages)

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