POD POINT GROUP HOLDINGS PLC

Company number 12431376

Date	Type	Description	View / Download
12 Mar 2024	AD01	Registered office address changed from 28-42 Banner Street London EC1Y 8QE England to 222 Gray's Inn Road London WC1X 8HB on 12 March 2024	(1 page)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 155,200.118	(3 pages)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with updates	(4 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 154,700.118	(3 pages)
04 Sep 2023	AUD	Auditor's resignation	(2 pages)
18 Aug 2023	PSC05	Change of details for Edf Energy Customers Limited as a person with significant control on 9 November 2021	(2 pages)
06 Jul 2023	TM01	Termination of appointment of David Erik Fairbairn as a director on 6 July 2023	(1 page)
27 Jun 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
20 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(160 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 154,125.118	(3 pages)
10 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
09 Feb 2023	RP04AP01	Second filing for the appointment of Dr Andrew Charles Palmer as a director	(3 pages)
17 Jan 2023	TM01	Termination of appointment of David William Surtees as a director on 3 January 2023	(1 page)
17 Jan 2023	AP01	Appointment of Mr David Wolffe as a director on 3 January 2023	(2 pages)
11 Jan 2023	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 3 January 2023	(1 page)
11 Jan 2023	AP03	Appointment of Ms Anita Guernari as a secretary on 3 January 2023	(2 pages)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 154,025.118	(3 pages)
01 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 153,954.931	(3 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(139 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority to purchase own shares 14/06/2022	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 153,952.537	(3 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Nov 2021	MA	Memorandum and Articles of Association	(60 pages)