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POLYHEDRON HOLDINGS LIMITED
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POLYHEDRON HOLDINGS LIMITED: Filings

    • Overview

    Company NamePOLYHEDRON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01866165
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POLYHEDRON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Director's details changed for Mr. Brian James Decker on Apr 01, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 12, 2017

    		7 pagesRP04CS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Ben Hartley on Nov 01, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Apr 12, 2023 with updates

    		4 pagesCS01

    Statement of capital on Dec 07, 2022

    • Capital: GBP 0.05
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium & capital redemption reserve 07/12/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Appointment of Mr. Ben Hartley as a director on Nov 01, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Register inspection address has been changed from Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX to 2 New Bailey 6 Stanley Street Manchester M3 5GS

    		1 pagesAD02

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr. Brian James Decker as a director on Jan 23, 2020

    		2 pagesAP01

    Termination of appointment of Mark Weston Johnson as a director on Jan 23, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0