- Company Overview for POD POINT HOLDING LIMITED (07180463)
- Filing history for POD POINT HOLDING LIMITED (07180463)
- People for POD POINT HOLDING LIMITED (07180463)
- Charges for POD POINT HOLDING LIMITED (07180463)
- More for POD POINT HOLDING LIMITED (07180463)
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) |
---|---|---|---|
10 May 2025 | TM01 | Termination of appointment of Michael David Killick as a director on 9 May 2025 | |
27 Jan 2025 | CS01 | Confirmation statement made on 25 January 2025 with no updates | |
15 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
14 Oct 2024 | CH01 | Director's details changed for Melanie Lane on 11 October 2024 | |
10 Oct 2024 | AP01 | Appointment of Mr Michael David Killick as a director on 9 October 2024 | |
10 Oct 2024 | TM01 | Termination of appointment of David Wolffe as a director on 9 October 2024 | |
09 Oct 2024 | PSC05 | Change of details for Pod Point Group Holdings Plc as a person with significant control on 12 March 2024 | |
06 Jun 2024 | AP01 | Appointment of Melanie Lane as a director on 5 June 2024 | |
06 Jun 2024 | TM01 | Termination of appointment of Gareth Davis as a director on 5 June 2024 | |
12 Mar 2024 | AD01 | Registered office address changed from 28-42 Banner Street Banner Street London EC1Y 8QE England to 222 Gray's Inn Road London WC1X 8HB on 12 March 2024 | |
29 Jan 2024 | CS01 | Confirmation statement made on 25 January 2024 with updates | |
15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Jul 2023 | AP01 | Appointment of Dr Andrew Charles Palmer as a director on 6 July 2023 | |
06 Jul 2023 | TM01 | Termination of appointment of David Erik Fairbairn as a director on 6 July 2023 | |
08 Feb 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
08 Feb 2023 | PSC05 | Change of details for Edf Energy Ev Limited as a person with significant control on 28 October 2021 | |
17 Jan 2023 | TM01 | Termination of appointment of David William Surtees as a director on 3 January 2023 | |
17 Jan 2023 | AP01 | Appointment of Mr David Wolffe as a director on 3 January 2023 | |
13 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Feb 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
20 Dec 2021 | AP01 | Appointment of Mr Gareth Davis as a director on 7 December 2021 | |
17 Dec 2021 | TM01 | Termination of appointment of Philippe Andre Dominique Commaret as a director on 7 December 2021 | |
17 Dec 2021 | TM01 | Termination of appointment of Barry Luke Adley as a director on 7 December 2021 | |
17 Dec 2021 | AP01 | Appointment of Mr David William Surtees as a director on 7 December 2021 | |
17 Dec 2021 | AP01 | Appointment of Mr David Erik Fairbairn as a director on 7 December 2021 |