POD POINT HOLDING LIMITED

Company number 07180463

Date	Type	Description	View / Download
09 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Mar 2020	TM01	Termination of appointment of David Erik Fairbairn as a director on 13 February 2020	(1 page)
04 Mar 2020	AP01	Appointment of Mr Philippe Andre Dominique Commaret as a director on 13 February 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr Vincent De Rul as a director on 13 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Peter Gerard Hiscocks as a director on 13 February 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Jonathan Nicholas Hugo Sibilia as a director on 13 February 2020	(1 page)
04 Mar 2020	AP01	Appointment of Mr Barry Luke Adley as a director on 13 February 2020	(2 pages)
04 Mar 2020	MR01	Registration of charge 071804630002, created on 24 February 2020	(27 pages)
08 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(39 pages)
11 Nov 2019	TM01	Termination of appointment of John Alexander Bromley as a director on 11 November 2019	(1 page)
26 Sep 2019	AP01	Appointment of Mr Jonathan Nicholas Hugo Sibilia as a director on 26 September 2019	(2 pages)
26 Sep 2019	TM01	Termination of appointment of Simon Christopher Cook as a director on 26 September 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(9 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 28/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 32,125.5133	(8 pages)
20 Mar 2019	AP01	Appointment of Mr John Alexander Bromley as a director on 1 March 2019	(2 pages)
19 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(37 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 27,199.5874	(8 pages)
09 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(7 pages)
09 Jul 2018	AUD	Auditor's resignation	(1 page)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 5,232.0874	(9 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
04 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 May 2017 GBP 22,607.0874	(8 pages)
15 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(30 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)