- Company Overview for POD POINT HOLDING LIMITED (07180463)
- Filing history for POD POINT HOLDING LIMITED (07180463)
- People for POD POINT HOLDING LIMITED (07180463)
- Charges for POD POINT HOLDING LIMITED (07180463)
- More for POD POINT HOLDING LIMITED (07180463)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Mar 2024 | AD01 | Registered office address changed from 28-42 Banner Street Banner Street London EC1Y 8QE England to 222 Gray's Inn Road London WC1X 8HB on 12 March 2024 | |
29 Jan 2024 | CS01 | Confirmation statement made on 25 January 2024 with updates | |
15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Jul 2023 | AP01 | Appointment of Dr Andrew Charles Palmer as a director on 6 July 2023 | |
06 Jul 2023 | TM01 | Termination of appointment of David Erik Fairbairn as a director on 6 July 2023 | |
08 Feb 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
08 Feb 2023 | PSC05 | Change of details for Edf Energy Ev Limited as a person with significant control on 28 October 2021 | |
17 Jan 2023 | TM01 | Termination of appointment of David William Surtees as a director on 3 January 2023 | |
17 Jan 2023 | AP01 | Appointment of Mr David Wolffe as a director on 3 January 2023 | |
13 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Feb 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
20 Dec 2021 | AP01 | Appointment of Mr Gareth Davis as a director on 7 December 2021 | |
17 Dec 2021 | TM01 | Termination of appointment of Philippe Andre Dominique Commaret as a director on 7 December 2021 | |
17 Dec 2021 | TM01 | Termination of appointment of Barry Luke Adley as a director on 7 December 2021 | |
17 Dec 2021 | AP01 | Appointment of Mr David William Surtees as a director on 7 December 2021 | |
17 Dec 2021 | AP01 | Appointment of Mr David Erik Fairbairn as a director on 7 December 2021 | |
25 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Mar 2021 | TM01 | Termination of appointment of Vincent De Rul as a director on 12 March 2021 | |
04 Mar 2021 | MR04 | Satisfaction of charge 071804630001 in full | |
25 Jan 2021 | CS01 | Confirmation statement made on 25 January 2021 with updates | |
08 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with updates | |
30 Mar 2020 | AA01 | Current accounting period extended from 30 June 2020 to 31 December 2020 | |
25 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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24 Mar 2020 | PSC02 | Notification of Edf Energy Ev Limited as a person with significant control on 13 February 2020 | |
24 Mar 2020 | PSC09 | Withdrawal of a person with significant control statement on 24 March 2020 |