POLYHEDRA GROUP LIMITED

Company number 07442588

Date	Type	Description	View / Download
28 Sep 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(8 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
28 Nov 2017	MAR	Re-registration of Memorandum and Articles	(19 pages)
28 Nov 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Nov 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(8 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(54 pages)
03 Jan 2017	CS01	Confirmation statement made on 17 November 2016 with updates	(9 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(55 pages)
21 Sep 2016	AP01	Appointment of Enrica Naimo as a director on 16 September 2016	(2 pages)
24 Jun 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
04 May 2016	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Palladium House 1-4 Argyll Street London W1F 7LD on 4 May 2016	(1 page)
04 May 2016	AP03	Appointment of Pierpaolo Spadoni as a secretary on 15 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Pierpaolo Spadoni as a director on 15 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Mauro Muscolo as a director on 16 April 2016	(1 page)
04 May 2016	TM02	Termination of appointment of the City Partnership (Uk) Limited as a secretary on 1 April 2016	(1 page)
19 Nov 2015	TM01	Termination of appointment of Douglas Lawson as a director on 9 November 2015	(1 page)
18 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 854,745.78	(7 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(56 pages)
23 Apr 2015	AP01	Appointment of Dr Mauro Muscolo as a director on 17 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Mario Gozzetti as a director on 17 April 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 854,745.78	(7 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(58 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/09/2014	(1 page)