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POLYGON S.P.A

Company number FC034490

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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)
12 Feb 2024 AA Full accounts made up to 31 December 2022
20 Nov 2023 OSTM01 Termination of appointment of Rita Zanzi as a director on 21 March 2023
20 Nov 2023 OSTM01 Termination of appointment of Alessandro Zanzi as a director on 21 March 2023
20 Nov 2023 OSCH01 Details changed for a UK establishment - BR019580 Address Change 17 carlisle street, first floor, london, W1D 3BU, england,7 August 2023
20 Nov 2023 OSAP01 Appointment of Stefano Giambelli as a director on 21 March 2023
05 Dec 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 OSCH01 Details changed for a UK establishment - BR019580 Address Change 10 philpot lane,first floor, london, EC3M 8AA, uk,13 April 2022
27 Jan 2022 OSNM01 Change of registered name of an overseas company on 20 January 2022 from Tec-san
14 Jan 2022 OSCH01 Details changed for a UK establishment - BR019580 Name Change Tec-san,8 October 2021
03 Sep 2021 AA Full accounts made up to 31 December 2020
08 Mar 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
22 Jan 2021 AA Full accounts made up to 31 December 2019
19 Dec 2020 OSCH03 Director's details changed for Mr Armando Ardesi on 30 May 2020
07 Dec 2020 OSAP01 Appointment of Mr Alessandro Zanzi as a director on 30 May 2020
07 Dec 2020 OSAP01 Appointment of Mr Armando Ardesi as a director on 22 May 2020
18 Nov 2020 OSCH03 Director's details changed for Francesco Zanzi on 22 May 2020
14 Nov 2020 OSTM01 Termination of appointment of Francesco Zanzi as a director on 22 May 2020
11 Sep 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 AA Full accounts made up to 31 December 2017
01 Feb 2019 AA Full accounts made up to 31 December 2016
18 Jul 2017 OS-PAR Appointment at registration for BR019580 - person authorised to represent, Picozzi Marco 10 Philpot Lane London Ukec3M 8Aa
18 Jul 2017 OS-PAR Appointment at registration for BR019580 - person authorised to accept service, Picozzi Marco 10 Philpot Lane London Ukec3M 8Aa
18 Jul 2017 OSIN01 Registration of a UK establishment of an overseas company