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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)
25 Oct 2021 AA Full accounts made up to 31 December 2020
16 Mar 2021 TM01 Termination of appointment of Vincent De Rul as a director on 12 March 2021
04 Mar 2021 MR04 Satisfaction of charge 071804630001 in full
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
30 Mar 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 35,821.0756
24 Mar 2020 PSC02 Notification of Edf Energy Ev Limited as a person with significant control on 13 February 2020
24 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 24 March 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2020 TM01 Termination of appointment of David Erik Fairbairn as a director on 13 February 2020
04 Mar 2020 AP01 Appointment of Mr Philippe Andre Dominique Commaret as a director on 13 February 2020
04 Mar 2020 AP01 Appointment of Mr Vincent De Rul as a director on 13 February 2020
04 Mar 2020 TM01 Termination of appointment of Peter Gerard Hiscocks as a director on 13 February 2020
04 Mar 2020 TM01 Termination of appointment of Jonathan Nicholas Hugo Sibilia as a director on 13 February 2020
04 Mar 2020 AP01 Appointment of Mr Barry Luke Adley as a director on 13 February 2020
04 Mar 2020 MR01 Registration of charge 071804630002, created on 24 February 2020
08 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
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