PODIUM SOLUTIONS LIMITED

Company number 11101797

Date	Type	Description	View / Download
10 Feb 2021	MR01	Registration of charge 111017970002, created on 9 February 2021	(59 pages)
22 Jan 2021	TM01	Termination of appointment of Andrew Derek Hancock as a director on 19 January 2021	(1 page)
22 Jan 2021	AP01	Appointment of Ms Emma Magdalene Harvey as a director on 19 January 2021	(2 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jan 2020	AD01	Registered office address changed from Moneysupermarket House St David's Park Ewloe Flintshire CH5 3UZ United Kingdom to 4th Floor Market Square House St James Street Nottingham Nottinghamshire NG1 6FG on 9 January 2020	(2 pages)
23 Dec 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	(10 pages)
03 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
10 Jun 2019	MR01	Registration of a charge with Charles court order to extend. Charge code 111017970001, created on 14 December 2018	(62 pages)
11 Feb 2019	TM02	Termination of appointment of Darren Paul Drabble as a secretary on 8 February 2019	(1 page)
11 Feb 2019	AP03	Appointment of Katherine Bellau as a secretary on 8 February 2019	(2 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 2,667	(3 pages)
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
18 Jul 2018	TM01	Termination of appointment of Matthew Price as a director on 16 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Andrew Derek Hancock as a director on 16 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Mark Gracey as a director on 16 July 2018	(2 pages)
09 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	(3 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 2,000.00	(4 pages)
27 Apr 2018	SH02	Sub-division of shares on 29 March 2018	(4 pages)
26 Apr 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
25 Apr 2018	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/03/2018	(1 page)