| 07 Oct 2024 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2023 |
officers |
Change of particulars for director (Mr. Ben Hartley)
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2023 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2022 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2022 |
insolvency |
Solvency Statement dated 07/12/22
|
1 |
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You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2022 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2022 |
officers |
Appointment of director (Mr. Ben Hartley)
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2022 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2022 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2021 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2021 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2020 |
officers |
Appointment of director (Mr. Brian James Decker)
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2020 |
officers |
Termination of appointment of director (Mark Weston Johnson)
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2019 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2018 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2017 |
officers |
Appointment of director (Mr. Mark Weston Johnson)
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2017 |
officers |
Termination of appointment of director (Michael Richard Peterson)
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2016 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2016 |
officers |
Change of particulars for director (Michael Richard Peterson)
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2016 |
annual-return |
Annual Return
|
19 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2015 |
officers |
Appointment of director (Michael Richard Peterson)
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2015 |
officers |
Termination of appointment of director (John Kenneth Stipancich)
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2015 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2014 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2012 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2012 |
officers |
Change of particulars for director (John Kenneth Stipancich)
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2012 |
officers |
Termination of appointment of director (Clive Tyrer)
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2012 |
officers |
Termination of appointment of director (Philippe Delsaut)
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2012 |
officers |
Termination of appointment of secretary (Philippe Delsaut)
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
officers |
Change of particulars for director (Philippe Patrick Andre Delsaut)
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
officers |
Change of particulars for secretary (Philippe Patrick Andre Delsaut)
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2011 |
resolution |
Resolution
|
39 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2011 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2010 |
officers |
Change of particulars for director (John Kenneth Stipancich)
|
3 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
address |
Move Registers To Sail Company
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
address |
Change Sail Address Company
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2010 |
officers |
Appointment of director (John Kenneth Stipancich)
|
3 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2010 |
officers |
Termination of appointment of director (Dale Matschullat)
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2009 |
resolution |
Resolution
|
31 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2009 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
address |
Registered office changed on 26/08/2009 from kettlebridge road sheffield S9 3BL
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2009 |
annual-return |
Return made up to 12/04/09; full list of members; amend
|
8 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2009 |
annual-return |
Return made up to 12/04/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2008 |
miscellaneous |
Statement Of Affairs
|
3 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2008 |
capital |
Amending 88(2)
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2008 |
annual-return |
Return made up to 12/04/08; full list of members; amend
|
8 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2008 |
officers |
Director and secretary's change of particulars / philippe delsaut / 05/02/2007
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2008 |
annual-return |
Return made up to 12/04/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2008 |
officers |
Director's change of particulars / clive tyrer / 01/04/2008
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2008 |
officers |
Appointment terminated director douglas martin
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2008 |
capital |
Ad 20/12/07--------- £ si 839520660@.05=41976033 £ ic 2203341/44179374
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2008 |
capital |
Nc inc already adjusted 20/12/07
|
1 |
Buy now
|
| 03 Jan 2008 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2007 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2007 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2007 |
annual-return |
Return made up to 12/04/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2006 |
annual-return |
Return made up to 12/04/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2006 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2005 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2005 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2005 |
annual-return |
Return made up to 12/04/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2004 |
annual-return |
Return made up to 12/04/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2003 |
accounts |
Delivery ext'd 3 mth 31/12/02
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2003 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "POLYHEDRON HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|