PODFO LIMITED

Company number 04199223

Date	Type	Description	View / Download
26 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	(1 page)
14 Feb 2018	AP01	Appointment of Ms. Elaine Hall as a director on 1 November 2017	(2 pages)
23 Jan 2018	AD01	Registered office address changed from Unit C1 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne & Wear NE6 4NQ United Kingdom to Suite 7, Q11, Quorum Business Park Benton Lane Longbenton Newcastle upon Tyne NE12 8BW on 23 January 2018	(1 page)
23 Aug 2017	TM01	Termination of appointment of John Colin Peacock as a director on 2 August 2017	(1 page)
25 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15	(3 pages)
26 May 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(9 pages)
07 Apr 2017	AA	Full accounts made up to 31 May 2016	(16 pages)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Mar 2017	SH08	Change of share class name or designation	(2 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(42 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 117.5	(4 pages)
09 Mar 2017	TM01	Termination of appointment of Stephen James Cook as a director on 9 March 2017	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
13 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Nov 2016	CH01	Director's details changed for Mr David William Stevens on 29 November 2016	(2 pages)
26 Aug 2016	AUD	Auditor's resignation	(1 page)
16 Aug 2016	TM01	Termination of appointment of Duncan Weir Neilson Ferguson as a director on 2 June 2016	(1 page)
16 Aug 2016	AP03	Appointment of Mr John Colin Peacock as a secretary on 2 June 2016	(2 pages)
16 Aug 2016	TM02	Termination of appointment of David George Hood as a secretary on 2 June 2016	(1 page)
12 Jul 2016	AUD	Auditor's resignation	(1 page)
17 Jun 2016	MA	Memorandum and Articles of Association	(24 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 100	(5 pages)
09 Jun 2016	AD01	Registered office address changed from Unit C1, Benfield Business Park Benfield Road Newcastle upon Tyne Tyne & Wear NE6 4NQ to Unit C1 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne & Wear NE6 4NQ on 9 June 2016	(1 page)
09 Jun 2016	SH02	Sub-division of shares on 27 May 2016	(5 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 27/05/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)