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PODIUM BRANDS LIMITED

Company number 14423877

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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)
09 Sep 2024	CH01	Director's details changed for Mr Sanjay Wadhwani on 1 April 2024	View PDF Director's details changed for Mr Sanjay Wadhwani on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC04	Change of details for Mr Sanjay Wadhwani as a person with significant control on 1 April 2024	View PDF Change of details for Mr Sanjay Wadhwani as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CERTNM	Company name changed podium brands group LIMITED\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01	View PDF Company name changed podium brands group LIMITED\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AD01	Registered office address changed from Labs Hawley Wharf 1 Water Lane London NW1 8NZ England to Labs Triangle Stables Market Chalk Farm Road London NW1 8AB on 28 August 2024	View PDF Registered office address changed from Labs Hawley Wharf 1 Water Lane London NW1 8NZ England to Labs Triangle Stables Market Chalk Farm Road London NW1 8AB on 28 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2024	PSC04	Change of details for Mr Sanjay Wadhwani as a person with significant control on 1 January 2024	View PDF Change of details for Mr Sanjay Wadhwani as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	CH01	Director's details changed for Mr Sanjay Wadhwani on 1 October 2023	View PDF Director's details changed for Mr Sanjay Wadhwani on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AD01	Registered office address changed from 180 the Strand 2nd Floor London WC2R 1EA United Kingdom to Labs Hawley Wharf 1 Water Lane London NW1 8NZ on 11 September 2023	View PDF Registered office address changed from 180 the Strand 2nd Floor London WC2R 1EA United Kingdom to Labs Hawley Wharf 1 Water Lane London NW1 8NZ on 11 September 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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