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Dato Capital United Kingdom

Polyhedra Group Plc

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Reports

Full Company Report  POLYHEDRA GROUP PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company, Active
Company Number 07442588
Record last updated Thursday, August 26, 2021 11:10:07 PM UTC
Official Address 39 Alma Road St Peters
There are 141 companies registered at this street
Locality St Peters
Region Hertfordshire, England
Postal Code AL13AT
Sector Activities of head offices

Charts

Visits

POLYHEDRA GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12021-102022-122024-82024-102024-112025-42025-50123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 16, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2016 Appointment of a woman Appointment of a woman
Registry Apr 15, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Dec 18, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 17, 2013 Annual return Annual return
Financials Oct 16, 2013 Amended accounts Amended accounts
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 12, 2013 Annual return Annual return
Registry Feb 12, 2013 Annual return 7442... Annual return 7442...
Registry Jan 9, 2013 Memorandum of association Memorandum of association
Registry Jan 9, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 24, 2012 Change of name certificate Change of name certificate
Registry Dec 24, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2012 Appointment of a man as Director 7442... Appointment of a man as Director 7442...
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Resignation of one Director 7442... Resignation of one Director 7442...
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 4, 2012 Annual return Annual return
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Resignation of one Veterinary Surgeon and one Director (a man) Resignation of one Veterinary Surgeon and one Director (a man)
Registry Oct 19, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Appointment of a man as Director 7442... Appointment of a man as Director 7442...
Registry Sep 5, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2012 Return of allotment of shares Return of allotment of shares
Registry May 8, 2012 Return of allotment of shares 7442... Return of allotment of shares 7442...
Registry May 4, 2012 Appointment of a man as Director and Academic & Entrepreneur Appointment of a man as Director and Academic & Entrepreneur
Registry May 3, 2012 Appointment of a man as Veterinary Surgeon and Director Appointment of a man as Veterinary Surgeon and Director
Registry Apr 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 28, 2012 Annual return Annual return
Registry Jan 11, 2012 Change of registered office address Change of registered office address
Registry Oct 12, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 26, 2011 Change of name certificate Change of name certificate
Registry Sep 20, 2011 Change of name 10 Change of name 10
Registry Sep 20, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2011 Auditor's statement Auditor's statement
Registry Aug 17, 2011 Auditor's report Auditor's report
Registry Aug 17, 2011 Balance sheet Balance sheet
Registry Aug 17, 2011 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Aug 17, 2011 Rereg pri-plc Rereg pri-plc
Registry Aug 17, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 17, 2011 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Aug 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 5, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2010 Appointment of a man as Director Appointment of a man as Director
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