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POD POINT HOLDING LIMITED

Company number 07180463

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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)
11 Nov 2019 TM01 Termination of appointment of John Alexander Bromley as a director on 11 November 2019
26 Sep 2019 AP01 Appointment of Mr Jonathan Nicholas Hugo Sibilia as a director on 26 September 2019
26 Sep 2019 TM01 Termination of appointment of Simon Christopher Cook as a director on 26 September 2019
10 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with updates
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
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 32,125.5133
20 Mar 2019 AP01 Appointment of Mr John Alexander Bromley as a director on 1 March 2019
19 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 27,199.5874
09 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with updates
09 Jul 2018 AUD Auditor's resignation
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 5,232.0874
11 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2017
  • GBP 22,607.0874
15 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
13 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Mr David Erik Fairbairn on 7 June 2016
04 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 22,607.0874
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/2018.
03 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 19,190.2455
21 Apr 2017 AP01 Appointment of Mr Simon Christopher Cook as a director on 12 April 2017
10 Apr 2017 AA Total exemption full accounts made up to 30 June 2016