POD POINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Termination of appointment of Michael David Killick as a director on 2025-05-09 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 14/10/2414 October 2024 | Director's details changed for Melanie Lane on 2024-10-11 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | Change of details for Pod Point Holding Limited as a person with significant control on 2024-03-12 |
| 10/10/2410 October 2024 | Appointment of Mr Michael David Killick as a director on 2024-10-09 |
| 10/10/2410 October 2024 | Termination of appointment of David Wolffe as a director on 2024-10-09 |
| 06/06/246 June 2024 | Appointment of Melanie Lane as a director on 2024-06-05 |
| 06/06/246 June 2024 | Termination of appointment of Gareth Davis as a director on 2024-06-05 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 12/03/2412 March 2024 | 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 2024-03-12 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Appointment of Dr Andrew Charles Palmer as a director on 2023-07-06 |
| 06/07/236 July 2023 | Termination of appointment of David Erik Fairbairn as a director on 2023-07-06 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 14/03/2314 March 2023 | Cessation of Pod Point Holding Limited as a person with significant control on 2016-04-06 |
| 17/01/2317 January 2023 | Appointment of Mr David Wolffe as a director on 2023-01-03 |
| 17/01/2317 January 2023 | Termination of appointment of David William Surtees as a director on 2023-01-03 |
| 17/12/2117 December 2021 | Appointment of Mr David Erik Fairbairn as a director on 2021-12-07 |
| 17/12/2117 December 2021 | Termination of appointment of Philippe Andre Dominique Commaret as a director on 2021-12-07 |
| 17/12/2117 December 2021 | Termination of appointment of Barry Luke Adley as a director on 2021-12-07 |
| 17/12/2117 December 2021 | Appointment of Mr David William Surtees as a director on 2021-12-07 |
| 17/12/2117 December 2021 | Appointment of Mr Gareth Davis as a director on 2021-12-07 |
| 25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/03/2030 March 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRBAIRN |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR VINCENT DE RUL |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR PHILIPPE ANDRE DOMINIQUE COMMARET |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR BARRY LUKE ADLEY |
| 21/02/2021 February 2020 | ADOPT ARTICLES 13/02/2020 |
| 08/01/208 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 19/03/1919 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 09/07/189 July 2018 | AUDITOR'S RESIGNATION |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 17/11/1717 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POD POINT HOLDING LIMITED |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068517540002 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/06/166 June 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/04/1530 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/03/1427 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 11/04/1311 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/04/123 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIK FAIRBAIRN / 01/09/2011 |
| 21/04/1121 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 26 YORK STREET LONDON W1U 6PZ |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 9 BENTINCK STREET LONDON W1U 2EL |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/09/1030 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 16/08/1016 August 2010 | COMPANY NAME CHANGED ECC INFRACHARGE LTD CERTIFICATE ISSUED ON 16/08/10 |
| 16/08/1016 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/105 July 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 22/06/1022 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM MAYFAIR CAR CENTRE PARK LANE LONDON W1K 7AN |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTELL |
| 01/02/101 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 21/12/0921 December 2009 | 11/08/09 STATEMENT OF CAPITAL GBP 20000 |
| 21/12/0921 December 2009 | NC INC ALREADY ADJUSTED 11/08/2009 |
| 21/12/0921 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR DAVID KENNETH MARTELL |
| 21/12/0921 December 2009 | FORM 123 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FAIRBAIRN / 28/05/2009 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 26 YORK STREET, LONDON, W1U 6PZ, UNITED KINGDOM |
| 13/05/0913 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/096 May 2009 | COMPANY NAME CHANGED INFRACHARGE LIMITED CERTIFICATE ISSUED ON 07/05/09 |
| 18/03/0918 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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