POD POINT ASSET ONE LTD

Company Documents

DateDescription
10/05/2510 May 2025 Termination of appointment of Michael David Killick as a director on 2025-05-09

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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16/10/2416 October 2024 Full accounts made up to 2023-12-31

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14/10/2414 October 2024 Director's details changed for Melanie Lane on 2024-10-11

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10/10/2410 October 2024 Appointment of Mr Michael David Killick as a director on 2024-10-09

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10/10/2410 October 2024 Termination of appointment of David Wolffe as a director on 2024-10-09

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09/10/249 October 2024 Change of details for Pod Point Holding Limited as a person with significant control on 2024-03-12

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06/06/246 June 2024 Appointment of Melanie Lane as a director on 2024-06-05

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06/06/246 June 2024 Termination of appointment of Gareth Davis as a director on 2024-06-05

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12/03/2412 March 2024 Registered office address changed from 28 - 42 Banner Street London London EC1Y 8QE England to 222 Gray's Inn Road London WC1X 8HB on 2024-03-12

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with no updates

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15/07/2315 July 2023 Full accounts made up to 2022-12-31

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06/07/236 July 2023 Appointment of Dr Andrew Charles Palmer as a director on 2023-07-06

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06/07/236 July 2023 Termination of appointment of David Erik Fairbairn as a director on 2023-07-06

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17/01/2317 January 2023 Termination of appointment of David William Surtees as a director on 2023-01-03

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17/01/2317 January 2023 Appointment of Mr David Wolffe as a director on 2023-01-03

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02/12/222 December 2022 Confirmation statement made on 2022-11-18 with no updates

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17/12/2117 December 2021 Appointment of Mr David William Surtees as a director on 2021-12-07

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17/12/2117 December 2021 Termination of appointment of Barry Luke Adley as a director on 2021-12-07

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17/12/2117 December 2021 Termination of appointment of Philippe Andre Dominique Commaret as a director on 2021-12-07

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17/12/2117 December 2021 Appointment of Mr David Erik Fairbairn as a director on 2021-12-07

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17/12/2117 December 2021 Confirmation statement made on 2021-11-18 with no updates

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16/12/2116 December 2021 Appointment of Mr Gareth Davis as a director on 2021-12-07

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25/10/2125 October 2021 Full accounts made up to 2020-12-31

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30/03/2030 March 2020 CURREXT FROM 30/06/2020 TO 31/12/2020

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13/03/2013 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/03/204 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116858020001

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04/03/204 March 2020 DIRECTOR APPOINTED MR PHILIPPE ANDRE DOMINIQUE COMMARET

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03/03/203 March 2020 ALTER ARTICLES 19/02/2020

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03/03/203 March 2020 ARTICLES OF ASSOCIATION

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24/02/2024 February 2020 DIRECTOR APPOINTED MR BARRY LUKE ADLEY

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24/02/2024 February 2020 DIRECTOR APPOINTED MR VINCENT DE RUL

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRBAIRN

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21/02/2021 February 2020 ADOPT ARTICLES 13/02/2020

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19/12/1919 December 2019 PREVSHO FROM 30/11/2019 TO 30/06/2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 COMPANY NAME CHANGED POD POINT INNOVATIONS LIMITED CERTIFICATE ISSUED ON 26/03/19

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIK FAIRBAIRN / 19/11/2018

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19/11/1819 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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