POD POINT HOLDING LIMITED

Company number 07180463

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• Filing history

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Date	Type	Description	View / Download
25 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
16 Mar 2021	TM01	Termination of appointment of Vincent De Rul as a director on 12 March 2021	(1 page)
04 Mar 2021	MR04	Satisfaction of charge 071804630001 in full	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	(9 pages)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	(9 pages)
30 Mar 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 35,821.0756	(3 pages)
24 Mar 2020	PSC02	Notification of Edf Energy Ev Limited as a person with significant control on 13 February 2020	(2 pages)
24 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 24 March 2020	(2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Mar 2020	TM01	Termination of appointment of David Erik Fairbairn as a director on 13 February 2020	(1 page)
04 Mar 2020	AP01	Appointment of Mr Philippe Andre Dominique Commaret as a director on 13 February 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr Vincent De Rul as a director on 13 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Peter Gerard Hiscocks as a director on 13 February 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Jonathan Nicholas Hugo Sibilia as a director on 13 February 2020	(1 page)
04 Mar 2020	AP01	Appointment of Mr Barry Luke Adley as a director on 13 February 2020	(2 pages)
04 Mar 2020	MR01	Registration of charge 071804630002, created on 24 February 2020	(27 pages)
08 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(39 pages)
11 Nov 2019	TM01	Termination of appointment of John Alexander Bromley as a director on 11 November 2019	(1 page)
26 Sep 2019	AP01	Appointment of Mr Jonathan Nicholas Hugo Sibilia as a director on 26 September 2019	(2 pages)
26 Sep 2019	TM01	Termination of appointment of Simon Christopher Cook as a director on 26 September 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(9 pages)
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	(55 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 32,125.5133	(8 pages)
20 Mar 2019	AP01	Appointment of Mr John Alexander Bromley as a director on 1 March 2019	(2 pages)