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POLYHEDRON HOLDINGS LIMITED

Company number 01866165

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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 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
16 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CH01	Director's details changed for Mr. Ben Hartley on 1 November 2023	View PDF Director's details changed for Mr. Ben Hartley on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
18 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	SH19	Statement of capital on 7 December 2022 GBP 0.05	View PDF Statement of capital on 7 December 2022 GBP 0.05 - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	CAP-SS	Solvency Statement dated 07/12/22	View PDF Solvency Statement dated 07/12/22 - link opens in a new window - 1 page (1 page)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium & capital redemption reserve 07/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium & capital redemption reserve 07/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr. Ben Hartley as a director on 1 November 2022	View PDF Appointment of Mr. Ben Hartley as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
25 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
30 Jul 2021	AD02	Register inspection address has been changed from Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX to 2 New Bailey 6 Stanley Street Manchester M3 5GS	View PDF Register inspection address has been changed from Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX to 2 New Bailey 6 Stanley Street Manchester M3 5GS - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
14 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AP01	Appointment of Mr. Brian James Decker as a director on 23 January 2020	View PDF Appointment of Mr. Brian James Decker as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	TM01	Termination of appointment of Mark Weston Johnson as a director on 23 January 2020	View PDF Termination of appointment of Mark Weston Johnson as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
15 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
24 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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POLYHEDRON HOLDINGS LIMITED

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