Advanced company searchLink opens in new window

POD POINT HOLDING LIMITED

Company number 07180463

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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