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PODTECH MANAGEMENT LIMITED

Company number 13023504

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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)
12 Apr 2024 MR01 Registration of charge 130235040001, created on 12 April 2024
19 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
29 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
11 Apr 2023 AA Accounts for a dormant company made up to 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
21 Sep 2022 AP01 Appointment of Mr Harry Podciborski as a director on 1 December 2021
20 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
20 May 2021 PSC01 Notification of Harry Podciborski as a person with significant control on 10 May 2021
20 May 2021 PSC04 Change of details for Ms Anastasia Podciborski as a person with significant control on 10 May 2021
20 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 2
07 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
30 Dec 2020 PSC04 Change of details for Ms Anastasia Podciborski as a person with significant control on 16 November 2020
30 Dec 2020 AD01 Registered office address changed from 4, 4th Floor Tabernacle Street London EC2A 4LU United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 30 December 2020
16 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted