- 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) |
---|---|---|---|
09 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
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
|
|
25 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 1 March 2019
|
|
20 Mar 2019 | AP01 | Appointment of Mr John Alexander Bromley as a director on 1 March 2019 | |
19 Mar 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
26 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 9 July 2018
|
|
09 Jul 2018 | CS01 | Confirmation statement made on 6 June 2018 with updates | |
09 Jul 2018 | AUD | Auditor's resignation | |
12 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 14 February 2018
|
|
11 Jun 2018 | RESOLUTIONS |
Resolutions
|
|
04 May 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2017
|
|
15 Nov 2017 | AA | Group of companies' accounts made up to 30 June 2017 | |
13 Jul 2017 | PSC08 | Notification of a person with significant control statement |