POLYHEDRA GROUP LIMITED

Company Documents

Date	Description
10/05/2210 May 2022	Final Gazette dissolved via compulsory strike-off View Document
10/05/2210 May 2022	Final Gazette dissolved via compulsory strike-off View Document
22/02/2222 February 2022	First Gazette notice for compulsory strike-off View Document
22/02/2222 February 2022	First Gazette notice for compulsory strike-off View Document
13/01/2213 January 2022	Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 2022-01-13 View Document
11/01/2211 January 2022	Change of details for Mr Franco Staino as a person with significant control on 2022-01-11 View Document
11/01/2211 January 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 2022-01-11 View Document
26/03/2126 March 2021	31/12/19 TOTAL EXEMPTION FULL View Document
24/12/2024 December 2020	CURRSHO FROM 25/12/2019 TO 24/12/2019 View Document
21/12/2021 December 2020	CURRSHO FROM 25/12/2020 TO 24/12/2020 View Document
24/09/2024 September 2020	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES View Document
10/08/2010 August 2020	31/12/18 TOTAL EXEMPTION FULL View Document
11/05/2011 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCO STAINO View Document
11/05/2011 May 2020	CESSATION OF MARIA ELENA BASTONI AS A PSC View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/12/1920 December 2019	PREVSHO FROM 26/12/2018 TO 25/12/2018 View Document
31/10/1931 October 2019	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES View Document
24/09/1924 September 2019	PREVSHO FROM 27/12/2018 TO 26/12/2018 View Document
09/08/199 August 2019	APPOINTMENT TERMINATED, SECRETARY PIERPAOLO SPADONI View Document
09/08/199 August 2019	APPOINTMENT TERMINATED, DIRECTOR PIERPAOLO SPADONI View Document
15/06/1915 June 2019	DISS40 (DISS40(SOAD)) View Document
13/06/1913 June 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
21/05/1921 May 2019	FIRST GAZETTE View Document
15/03/1915 March 2019	PREVSHO FROM 28/12/2018 TO 27/12/2018 View Document
21/12/1821 December 2018	PREVSHO FROM 29/12/2017 TO 28/12/2017 View Document
28/09/1828 September 2018	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES View Document
25/09/1825 September 2018	PREVSHO FROM 30/12/2017 TO 29/12/2017 View Document
28/11/1728 November 2017	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
28/11/1728 November 2017	REREGISTRATION MEMORANDUM AND ARTICLES View Document
28/11/1728 November 2017	REREG PLC TO PRI; RES02 PASS DATE:2017-10-31 View Document
28/11/1728 November 2017	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
17/11/1717 November 2017	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES View Document
05/07/175 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View Document
29/09/1629 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
21/09/1621 September 2016	DIRECTOR APPOINTED ENRICA NAIMO View Document
24/06/1624 June 2016	PREVSHO FROM 31/12/2015 TO 30/12/2015 View Document
04/05/164 May 2016	SECRETARY APPOINTED PIERPAOLO SPADONI View Document
04/05/164 May 2016	REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH View Document
04/05/164 May 2016	DIRECTOR APPOINTED PIERPAOLO SPADONI View Document
04/05/164 May 2016	APPOINTMENT TERMINATED, DIRECTOR MAURO MUSCOLO View Document
04/05/164 May 2016	APPOINTMENT TERMINATED, SECRETARY THE CITY PARTNERSHIP (UK) LIMITED View Document
19/11/1519 November 2015	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWSON View Document
18/11/1518 November 2015	Annual return made up to 17 November 2015 with full list of shareholders View Document
25/09/1525 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
23/04/1523 April 2015	APPOINTMENT TERMINATED, DIRECTOR MARIO GOZZETTI View Document
23/04/1523 April 2015	DIRECTOR APPOINTED DR MAURO MUSCOLO View Document
18/11/1418 November 2014	Annual return made up to 17 November 2014 with full list of shareholders View Document
08/10/148 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
16/09/1416 September 2014	COMPANY BUSINESS 08/09/2014 View Document
21/02/1421 February 2014	CORPORATE SECRETARY APPOINTED THE CITY PARTNERSHIP (UK) LIMITED View Document
21/02/1421 February 2014	REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 39 ALMA ROAD ST ALBANS AL1 3AT View Document
20/02/1420 February 2014	APPOINTMENT TERMINATED, SECRETARY THOMAS PLINSTON View Document
18/12/1318 December 2013	AUDITOR'S RESIGNATION View Document
17/11/1317 November 2013	Annual return made up to 17 November 2013 with full list of shareholders View Document
16/10/1316 October 2013	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document

03/10/133 October 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY View Document
26/09/1326 September 2013	DIRECTOR APPOINTED DR MARIO GOZZETTI View Document
30/08/1330 August 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
15/07/1315 July 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON View Document
22/04/1322 April 2013	19/02/13 STATEMENT OF CAPITAL GBP 854745.78 View Document
12/02/1312 February 2013	17/11/11 FULL LIST AMEND View Document
12/02/1312 February 2013	17/11/12 FULL LIST AMEND View Document
09/01/139 January 2013	ARTICLES OF ASSOCIATION View Document
09/01/139 January 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
24/12/1224 December 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/12/1224 December 2012	COMPANY NAME CHANGED ECODATA GROUP PLC CERTIFICATE ISSUED ON 24/12/12 View Document
20/12/1220 December 2012	DIRECTOR APPOINTED MR DOUGLAS LAWSON View Document
19/12/1219 December 2012	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWSON View Document
19/12/1219 December 2012	APPOINTMENT TERMINATED, DIRECTOR QUENTIN SOLT View Document
19/12/1219 December 2012	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO SPERANZA View Document
19/12/1219 December 2012	DIRECTOR APPOINTED MR JOHN JACKSON View Document
19/12/1219 December 2012	DIRECTOR APPOINTED MR DOUGLAS LAWSON View Document
18/12/1218 December 2012	SECRETARY APPOINTED MR THOMAS PLINSTON View Document
18/12/1218 December 2012	DIRECTOR APPOINTED MR FRANCO STAINO View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, DIRECTOR MAURO MUSCOLO View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, DIRECTOR ALESSIO SANCETTA View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, SECRETARY QUENTIN SOLT View Document
04/12/124 December 2012	Annual return made up to 17 November 2012 with full list of shareholders View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID DANSON View Document
19/10/1219 October 2012	CURREXT FROM 30/11/2012 TO 31/12/2012 View Document
18/09/1218 September 2012	DIRECTOR APPOINTED DAVID LINDSAY View Document
07/06/127 June 2012	30/11/11 TOTAL EXEMPTION FULL View Document
14/05/1214 May 2012	DIRECTOR APPOINTED DR ALESSIO SANCETTA View Document
13/05/1213 May 2012	DIRECTOR APPOINTED DAVID LAURENCE GEORGE DANSON View Document
08/05/128 May 2012	05/04/12 STATEMENT OF CAPITAL GBP 168931.95 View Document
08/05/128 May 2012	06/04/12 STATEMENT OF CAPITAL GBP 174569.12 View Document
21/04/1221 April 2012	APPOINTMENT TERMINATED, DIRECTOR GUISEPPE BALDASSARRE View Document
21/04/1221 April 2012	DIRECTOR APPOINTED MAURO MUSCOLO View Document
28/01/1228 January 2012	Annual return made up to 17 November 2011 with full list of shareholders View Document
11/01/1211 January 2012	REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND View Document
12/10/1112 October 2011	SECOND FILING FOR FORM SH01 View Document
26/09/1126 September 2011	COMPANY NAME CHANGED ECODATA PARTNERS PLC CERTIFICATE ISSUED ON 26/09/11 View Document
20/09/1120 September 2011	CHANGE OF NAME 01/09/2011 View Document
20/09/1120 September 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
01/09/111 September 2011	DIRECTOR APPOINTED MR QUENTIN COLIN MAXWELL SOLT View Document
01/09/111 September 2011	26/08/11 STATEMENT OF CAPITAL GBP 160000 View Document
17/08/1117 August 2011	REREGISTRATION MEMORANDUM AND ARTICLES View Document
17/08/1117 August 2011	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View Document
17/08/1117 August 2011	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
17/08/1117 August 2011	BALANCE SHEET View Document
17/08/1117 August 2011	AUDITORS' STATEMENT View Document
17/08/1117 August 2011	AUDITORS' REPORT View Document
17/08/1117 August 2011	REREG PRI TO PLC; RES02 PASS DATE:16/08/2011 View Document
10/08/1110 August 2011	26/07/11 STATEMENT OF CAPITAL GBP 50000 View Document
05/08/115 August 2011	CONSOLIDATION 01/07/11 View Document
01/08/111 August 2011	01/07/11 STATEMENT OF CAPITAL GBP 0.01 View Document
13/07/1113 July 2011	DIRECTOR APPOINTED DR ALESSANDRO SPERANZA View Document
12/07/1112 July 2011	DIRECTOR APPOINTED MR GUISEPPE PINO BALDASSARRE View Document
11/07/1111 July 2011	SECRETARY APPOINTED MR QUENTIN COLIN MAXWELL SOLT View Document
11/07/1111 July 2011	APPOINTMENT TERMINATED, DIRECTOR ANTONIO BALDASSARRE View Document
17/11/1017 November 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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POLYHEDRA GROUP LIMITED

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