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POLYHEDRA GROUP LIMITED

Company number 07442588

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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)
17 Aug 2011	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
17 Aug 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 63 pages (63 pages)
17 Aug 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
17 Aug 2011	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 26 July 2011 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	SH02	Consolidation of shares on 1 July 2011	View PDF Consolidation of shares on 1 July 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 0.01	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AP01	Appointment of Dr Alessandro Speranza as a director	View PDF Appointment of Dr Alessandro Speranza as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AP01	Appointment of Mr Guiseppe Pino Baldassarre as a director	View PDF Appointment of Mr Guiseppe Pino Baldassarre as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AP03	Appointment of Mr Quentin Colin Maxwell Solt as a secretary	View PDF Appointment of Mr Quentin Colin Maxwell Solt as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2011	TM01	Termination of appointment of Antonio Baldassarre as a director	View PDF Termination of appointment of Antonio Baldassarre as a director - link opens in a new window - 1 page (1 page)
17 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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