Polyhedra Group Limited

Company Name	Polyhedra Group Limited
Company Status	Dissolved
Company Number	07442588
Category	Private Limited Company
Incorporation Date	17 November 2010(13 years, 5 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Enrica Naimo
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Italian
Status	Closed
Appointed	16 September 2016(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 May 2022)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	34 Via G.B Curbastro Roma 00149 Italy

Director Name	Mr Antonio Baldassarre
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Cananda
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Guiseppe Pino Baldassarre
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2011(7 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 02 April 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	39 Alma Road St Albans AL1 3AT

Director Name	Dr Alessandro Speranza
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2011(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	39 Alma Road St Albans AL1 3AT

Secretary Name	Mr Quentin Colin Maxwell Solt
Status	Resigned
Appointed	01 July 2011(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2012)
Role	Company Director
Correspondence Address	39 Alma Road St Albans AL1 3AT

Director Name	Mr Quentin Colin Maxwell Solt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(9 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Alma Road St Albans AL1 3AT

Director Name	David Laurence George Danson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 01 November 2012)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	39 Alma Road St Albans AL1 3AT

Director Name	Dr Alessio Sancetta
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 May 2012(1 year, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 2012)
Role	Academic & Entrepreneur
Country of Residence	England
Correspondence Address	39 Alma Road St Albans AL1 3AT

Director Name	Mr David Lindsay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Alma Road St Albans AL1 3AT

Director Name	Mr Douglas Lawson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(2 years after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Alma Road St Albans AL1 3AT

Director Name	Mr John Jackson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(2 years after company formation)
Appointment Duration	7 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Alma Road St Albans AL1 3AT

Director Name	Mr Franco Staino
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 December 2012(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 24 August 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Mr Thomas Plinston
Status	Resigned
Appointed	10 December 2012(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2014)
Role	Company Director
Correspondence Address	39 Alma Road St Albans AL1 3AT

Director Name	Dr Mario Gozzetti
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 September 2013(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Dr Mauro Muscolo
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 April 2015(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 April 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Pierpaolo Spadoni
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 2016(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royalty House 32 Sackville Street Mayfair London W1S 3EA

Secretary Name	Pierpaolo Spadoni
Status	Resigned
Appointed	15 April 2016(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 2019)
Role	Company Director
Correspondence Address	Royalty House 32 Sackville Street Mayfair London W1S 3EA

Secretary Name	The City Partnership (UK) Limited (Corporation)
Status	Resigned
Appointed	11 February 2014(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2016)
Correspondence Address	Thistle House 21 Thistle Street Edinburgh EH2 1DF Scotland

Location

Registered Address	111 Park Street, Mayfair London W1K 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

71m at £0.01	Maria Elena Bastoni 83.11% Ordinary
3.5m at £0.01	Franco Staino 4.09% Ordinary
1.4m at £0.01	Sarmat LTD 1.58% Ordinary
1.1m at £0.01	Amati Vct 1.33% Ordinary
1m at £0.01	Amati Vct 2 1.21% Ordinary
750k at £0.01	Enzo Taddei 0.88% Ordinary
666.7k at £0.01	Trustees Of Michael J Field Sipps A/c Rf Davies 0.78% Ordinary
670k at £0.01	Vestra Nominees Limited A/c 030085c 0.78% Ordinary
522.5k at £0.01	R.k. Langley 0.61% Ordinary
500k at £0.01	Adl Distributing 0.58% Ordinary
500k at £0.01	Design & Development Centre LTD 0.58% Ordinary
500k at £0.01	Pierre Lalonde 0.58% Ordinary
333.3k at £0.01	Florian Overseas Investments LTD 0.39% Ordinary
167.5k at £0.01	Robin Frank Davies 0.20% Ordinary
167.5k at £0.01	Sheena A. Crane 0.20% Ordinary
166.7k at £0.01	Andrew Groves 0.19% Ordinary
166.7k at £0.01	Eurovestech PLC 0.19% Ordinary
166.7k at £0.01	John Poulter 0.19% Ordinary
166.7k at £0.01	Sheikh Khalid Rashid Al-mansouri 0.19% Ordinary
166.7k at £0.01	Thomas Plinston 0.19% Ordinary
152.8k at £0.01	Henry Kenner 0.18% Ordinary
137.6k at £0.01	Hargreave Hale Nominees Limited A/c Lon 0.16% Ordinary
122.3k at £0.01	Karl Templer 0.14% Ordinary
100k at £0.01	Tempest Holdings LTD 0.12% Ordinary
83.3k at £0.01	M C Peat & Co LLP 0.10% Ordinary
83.3k at £0.01	Peter Hambro 0.10% Ordinary
83.3k at £0.01	Rathbone Nominees LTD 0.10% Ordinary
83.3k at £0.01	Stuart Parkinson 0.10% Ordinary
83.3k at £0.01	Thomas Bernard Holcroft 0.10% Ordinary
83.3k at £0.01	Trevor James Arthur Newey 0.10% Ordinary
79.5k at £0.01	David Bates 0.09% Ordinary
73.4k at £0.01	Donald Bates 0.09% Ordinary
75k at £0.01	Marc Templer 0.09% Ordinary
76.4k at £0.01	Michael Gentz 0.09% Ordinary
66.7k at £0.01	Dominic St George 0.08% Ordinary
59.6k at £0.01	Sippchoice Trustees LTD 0.07% Ordinary
50k at £0.01	Rensburg Client Nominees Limited A/c Sipp 0.06% Ordinary
41.7k at £0.01	John Gunn 0.05% Ordinary
41.7k at £0.01	Renate Gunn 0.05% Ordinary
30.6k at £0.01	Glen Jones 0.04% Ordinary
30.6k at £0.01	Graham Hayes 0.04% Ordinary
30.6k at £0.01	John Beaumont 0.04% Ordinary
33.3k at £0.01	Nick Stone 0.04% Ordinary
33.3k at £0.01	Rensburg Client Nominees Limited A/c Clt 0.04% Ordinary
32k at £0.01	Roger Walters 0.04% Ordinary
25k at £0.01	Jacqueline Compton 0.03% Ordinary
15k at £0.01	Philip Straker 0.02% Ordinary

Financials

Year	2014
Turnover	£5,299,145
Gross Profit	£2,389,510
Net Worth	-£3,819,855
Cash	£459,493
Current Liabilities	£2,645,190

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	23 December

Filing History

10 May 2022	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2022	First Gazette notice for compulsory strike-off (1 page)
13 January 2022	Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022 (1 page)
11 January 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 11 January 2022 (1 page)
11 January 2022	Change of details for Mr Franco Staino as a person with significant control on 11 January 2022 (2 pages)
20 September 2021	Previous accounting period shortened from 24 December 2020 to 23 December 2020 (1 page)
25 August 2021	Confirmation statement made on 23 July 2021 with updates (8 pages)
24 August 2021	Termination of appointment of Franco Staino as a director on 24 August 2021 (1 page)
26 March 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 December 2020	Current accounting period shortened from 25 December 2019 to 24 December 2019 (1 page)
21 December 2020	Current accounting period shortened from 25 December 2020 to 24 December 2020 (1 page)
24 September 2020	Confirmation statement made on 23 July 2020 with updates (8 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 May 2020	Notification of Franco Staino as a person with significant control on 16 April 2020 (2 pages)
11 May 2020	Cessation of Maria Elena Bastoni as a person with significant control on 16 April 2020 (1 page)
20 December 2019	Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page)
31 October 2019	Confirmation statement made on 23 July 2019 with updates (8 pages)
24 September 2019	Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
9 August 2019	Termination of appointment of Pierpaolo Spadoni as a secretary on 9 August 2019 (1 page)
9 August 2019	Termination of appointment of Pierpaolo Spadoni as a director on 9 August 2019 (1 page)
15 June 2019	Compulsory strike-off action has been discontinued (1 page)
13 June 2019	Group of companies' accounts made up to 31 December 2017 (52 pages)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
15 March 2019	Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
21 December 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
28 September 2018	Confirmation statement made on 23 July 2018 with updates (8 pages)
25 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
28 November 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
28 November 2017	Re-registration of Memorandum and Articles (19 pages)
28 November 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 November 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
28 November 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 November 2017	Re-registration from a public company to a private limited company (2 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with updates (8 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with updates (8 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
3 January 2017	Confirmation statement made on 17 November 2016 with updates (9 pages)
3 January 2017	Confirmation statement made on 17 November 2016 with updates (9 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (55 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (55 pages)
21 September 2016	Appointment of Enrica Naimo as a director on 16 September 2016 (2 pages)
21 September 2016	Appointment of Enrica Naimo as a director on 16 September 2016 (2 pages)
24 June 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
24 June 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
4 May 2016	Appointment of Pierpaolo Spadoni as a secretary on 15 April 2016 (2 pages)
4 May 2016	Termination of appointment of the City Partnership (Uk) Limited as a secretary on 1 April 2016 (1 page)
4 May 2016	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Palladium House 1-4 Argyll Street London W1F 7LD on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Palladium House 1-4 Argyll Street London W1F 7LD on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Mauro Muscolo as a director on 16 April 2016 (1 page)
4 May 2016	Termination of appointment of the City Partnership (Uk) Limited as a secretary on 1 April 2016 (1 page)
4 May 2016	Appointment of Pierpaolo Spadoni as a secretary on 15 April 2016 (2 pages)
4 May 2016	Appointment of Pierpaolo Spadoni as a director on 15 April 2016 (2 pages)
4 May 2016	Appointment of Pierpaolo Spadoni as a director on 15 April 2016 (2 pages)
4 May 2016	Termination of appointment of Mauro Muscolo as a director on 16 April 2016 (1 page)
19 November 2015	Termination of appointment of Douglas Lawson as a director on 9 November 2015 (1 page)
19 November 2015	Termination of appointment of Douglas Lawson as a director on 9 November 2015 (1 page)
19 November 2015	Termination of appointment of Douglas Lawson as a director on 9 November 2015 (1 page)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 854,745.78 (7 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 854,745.78 (7 pages)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (56 pages)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (56 pages)
23 April 2015	Termination of appointment of Mario Gozzetti as a director on 17 April 2015 (1 page)
23 April 2015	Appointment of Dr Mauro Muscolo as a director on 17 April 2015 (2 pages)
23 April 2015	Termination of appointment of Mario Gozzetti as a director on 17 April 2015 (1 page)
23 April 2015	Appointment of Dr Mauro Muscolo as a director on 17 April 2015 (2 pages)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 854,745.78 (7 pages)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 854,745.78 (7 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (58 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (58 pages)
16 September 2014	Resolutions RES13 ‐ Company business 08/09/2014 (1 page)
16 September 2014	Resolutions RES13 ‐ Company business 08/09/2014 RES13 ‐ Company business 08/09/2014 (1 page)
21 February 2014	Appointment of The City Partnership (Uk) Limited as a secretary (2 pages)
21 February 2014	Registered office address changed from 39 Alma Road St Albans AL1 3AT on 21 February 2014 (1 page)
21 February 2014	Appointment of The City Partnership (Uk) Limited as a secretary (2 pages)
21 February 2014	Registered office address changed from 39 Alma Road St Albans AL1 3AT on 21 February 2014 (1 page)
20 February 2014	Termination of appointment of Thomas Plinston as a secretary (1 page)
20 February 2014	Termination of appointment of Thomas Plinston as a secretary (1 page)
18 December 2013	Auditor's resignation (1 page)
18 December 2013	Auditor's resignation (1 page)
17 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 854,745.78 (4 pages)
17 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 854,745.78 (4 pages)
16 October 2013	Amended group of companies' accounts made up to 31 December 2012 (68 pages)
16 October 2013	Amended group of companies' accounts made up to 31 December 2012 (68 pages)
3 October 2013	Termination of appointment of David Lindsay as a director (1 page)
3 October 2013	Termination of appointment of David Lindsay as a director (1 page)
26 September 2013	Appointment of Dr Mario Gozzetti as a director (2 pages)
26 September 2013	Appointment of Dr Mario Gozzetti as a director (2 pages)
30 August 2013	Group of companies' accounts made up to 31 December 2012 (48 pages)
30 August 2013	Group of companies' accounts made up to 31 December 2012 (48 pages)
15 July 2013	Termination of appointment of John Jackson as a director (1 page)
15 July 2013	Termination of appointment of John Jackson as a director (1 page)
22 April 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 854,745.78 (3 pages)
22 April 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 854,745.78 (3 pages)
12 February 2013	Annual return made up to 17 November 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/01/2012 as it was not properly delivered (19 pages)
12 February 2013	Annual return made up to 17 November 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/12/2012 as it was not properly delivered (25 pages)
12 February 2013	Annual return made up to 17 November 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/01/2012 as it was not properly delivered (19 pages)
12 February 2013	Annual return made up to 17 November 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/12/2012 as it was not properly delivered (25 pages)
9 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2013	Memorandum and Articles of Association (67 pages)
9 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2013	Memorandum and Articles of Association (67 pages)
24 December 2012	Company name changed ecodata group PLC\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
24 December 2012	Company name changed ecodata group PLC\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
24 December 2012	Change of name notice (2 pages)
24 December 2012	Change of name notice (2 pages)
20 December 2012	Appointment of Mr Douglas Lawson as a director (2 pages)
20 December 2012	Appointment of Mr Douglas Lawson as a director (2 pages)
19 December 2012	Termination of appointment of Alessandro Speranza as a director (1 page)
19 December 2012	Appointment of Mr John Jackson as a director (2 pages)
19 December 2012	Termination of appointment of Quentin Solt as a director (1 page)
19 December 2012	Appointment of Mr Douglas Lawson as a director (2 pages)
19 December 2012	Appointment of Mr Douglas Lawson as a director (2 pages)
19 December 2012	Termination of appointment of Douglas Lawson as a director (1 page)
19 December 2012	Appointment of Mr John Jackson as a director (2 pages)
19 December 2012	Termination of appointment of Quentin Solt as a director (1 page)
19 December 2012	Termination of appointment of Alessandro Speranza as a director (1 page)
19 December 2012	Termination of appointment of Douglas Lawson as a director (1 page)
18 December 2012	Appointment of Mr Franco Staino as a director (2 pages)
18 December 2012	Termination of appointment of Quentin Solt as a secretary (1 page)
18 December 2012	Appointment of Mr Thomas Plinston as a secretary (1 page)
18 December 2012	Termination of appointment of Alessio Sancetta as a director (1 page)
18 December 2012	Termination of appointment of Mauro Muscolo as a director (1 page)
18 December 2012	Appointment of Mr Franco Staino as a director (2 pages)
18 December 2012	Termination of appointment of Alessio Sancetta as a director (1 page)
18 December 2012	Termination of appointment of Mauro Muscolo as a director (1 page)
18 December 2012	Appointment of Mr Thomas Plinston as a secretary (1 page)
18 December 2012	Termination of appointment of Quentin Solt as a secretary (1 page)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12/02/2013 (6 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12/02/2013 (6 pages)
22 November 2012	Termination of appointment of David Danson as a director (1 page)
22 November 2012	Termination of appointment of David Danson as a director (1 page)
19 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
19 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
18 September 2012	Appointment of David Lindsay as a director (3 pages)
18 September 2012	Appointment of David Lindsay as a director (3 pages)
7 June 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
7 June 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
14 May 2012	Appointment of Dr Alessio Sancetta as a director (2 pages)
14 May 2012	Appointment of Dr Alessio Sancetta as a director (2 pages)
13 May 2012	Appointment of David Laurence George Danson as a director (2 pages)
13 May 2012	Appointment of David Laurence George Danson as a director (2 pages)
8 May 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 174,569.12 (3 pages)
8 May 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 174,569.12 (3 pages)
8 May 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 168,931.95 (3 pages)
8 May 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 168,931.95 (3 pages)
8 May 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 174,569.12 (3 pages)
8 May 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 168,931.95 (3 pages)
21 April 2012	Termination of appointment of Guiseppe Baldassarre as a director (1 page)
21 April 2012	Appointment of Mauro Muscolo as a director (2 pages)
21 April 2012	Appointment of Mauro Muscolo as a director (2 pages)
21 April 2012	Termination of appointment of Guiseppe Baldassarre as a director (1 page)
28 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12/02/2013 (5 pages)
28 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12/02/2013 (5 pages)
11 January 2012	Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 11 January 2012 (1 page)
12 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 26/08/2011. (6 pages)
12 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 26/08/2011. (6 pages)
26 September 2011	Company name changed ecodata partners PLC\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-01 (2 pages)
26 September 2011	Company name changed ecodata partners PLC\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-01 (2 pages)
20 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-01 (1 page)
20 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-01 (1 page)
20 September 2011	Change of name notice (2 pages)
20 September 2011	Change of name notice (2 pages)
1 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 160,000 ANNOTATION A second filed SH01 was registered on 12/10/2011. (4 pages)
1 September 2011	Appointment of Mr Quentin Colin Maxwell Solt as a director (2 pages)
1 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 160,000 ANNOTATION A second filed SH01 was registered on 12/10/2011. (4 pages)
1 September 2011	Appointment of Mr Quentin Colin Maxwell Solt as a director (2 pages)
17 August 2011	Re-registration of Memorandum and Articles (63 pages)
17 August 2011	Auditor's report (1 page)
17 August 2011	Balance Sheet (1 page)
17 August 2011	Auditor's statement (1 page)
17 August 2011	Re-registration of Memorandum and Articles (63 pages)
17 August 2011	Auditor's report (1 page)
17 August 2011	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 August 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
17 August 2011	Auditor's statement (1 page)
17 August 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
17 August 2011	Re-registration from a private company to a public company (5 pages)
17 August 2011	Balance Sheet (1 page)
17 August 2011	Re-registration from a private company to a public company (5 pages)
17 August 2011	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 50,000 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 50,000 (3 pages)
5 August 2011	Consolidation of shares on 1 July 2011 (5 pages)
5 August 2011	Consolidation of shares on 1 July 2011 (5 pages)
5 August 2011	Consolidation of shares on 1 July 2011 (5 pages)
1 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 0.01 (3 pages)
1 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 0.01 (3 pages)
1 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 0.01 (3 pages)
13 July 2011	Appointment of Dr Alessandro Speranza as a director (2 pages)
13 July 2011	Appointment of Dr Alessandro Speranza as a director (2 pages)
12 July 2011	Appointment of Mr Guiseppe Pino Baldassarre as a director (2 pages)
12 July 2011	Appointment of Mr Guiseppe Pino Baldassarre as a director (2 pages)
11 July 2011	Termination of appointment of Antonio Baldassarre as a director (1 page)
11 July 2011	Appointment of Mr Quentin Colin Maxwell Solt as a secretary (1 page)
11 July 2011	Appointment of Mr Quentin Colin Maxwell Solt as a secretary (1 page)
11 July 2011	Termination of appointment of Antonio Baldassarre as a director (1 page)
17 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Polyhedra Group Limited

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