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
|
|