POLYHEDRA GROUP LIMITED

Company number 07442588

Date	Type	Description	View / Download
10 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2022	AD01	Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022	(1 page)
11 Jan 2022	PSC04	Change of details for Mr Franco Staino as a person with significant control on 11 January 2022	(2 pages)
11 Jan 2022	AD01	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 11 January 2022	(1 page)
20 Sep 2021	AA01	Previous accounting period shortened from 24 December 2020 to 23 December 2020	(1 page)
25 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	(8 pages)
24 Aug 2021	TM01	Termination of appointment of Franco Staino as a director on 24 August 2021	(1 page)
26 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
24 Dec 2020	AA01	Current accounting period shortened from 25 December 2019 to 24 December 2019	(1 page)
21 Dec 2020	AA01	Current accounting period shortened from 25 December 2020 to 24 December 2020	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 23 July 2020 with updates	(8 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
11 May 2020	PSC07	Cessation of Maria Elena Bastoni as a person with significant control on 16 April 2020	(1 page)
11 May 2020	PSC01	Notification of Franco Staino as a person with significant control on 16 April 2020	(2 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 26 December 2018 to 25 December 2018	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(8 pages)
24 Sep 2019	AA01	Previous accounting period shortened from 27 December 2018 to 26 December 2018	(1 page)
09 Aug 2019	TM02	Termination of appointment of Pierpaolo Spadoni as a secretary on 9 August 2019	(1 page)
09 Aug 2019	TM01	Termination of appointment of Pierpaolo Spadoni as a director on 9 August 2019	(1 page)
15 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
21 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2019	AA01	Previous accounting period shortened from 28 December 2018 to 27 December 2018	(1 page)
21 Dec 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)