POC TDC LTD

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-01-29 with no updates

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31/03/2531 March 2025 Termination of appointment of Connor Hamilton as a director on 2025-02-24

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20/01/2520 January 2025 Miscellaneous

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10/04/2410 April 2024 Confirmation statement made on 2024-01-29 with no updates

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12/02/2412 February 2024 Current accounting period extended from 2024-03-29 to 2024-06-30

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15/12/2315 December 2023 Accounts for a small company made up to 2023-03-31

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29/11/2329 November 2023 Satisfaction of charge 111764690001 in full

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28/11/2328 November 2023 Appointment of Mr Connor Hamilton as a director on 2023-11-24

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28/11/2328 November 2023 Appointment of Mr Torsten Alexander Mack as a director on 2023-11-24

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28/11/2328 November 2023 Registered office address changed from Alexandra House Colliery Road Llanbradach Caerphilly CF83 3QQ Wales to Alexander House Colliery Road Llanbradach Caerphilly CF83 3QQ on 2023-11-28

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27/11/2327 November 2023 Termination of appointment of Scott Darling as a director on 2023-11-24

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27/11/2327 November 2023 Registration of charge 111764690002, created on 2023-11-24

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27/11/2327 November 2023 Appointment of Mr Mark Daniel Gross as a director on 2023-11-24

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27/11/2327 November 2023 Termination of appointment of Janine Hazel Darling as a director on 2023-11-24

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27/11/2327 November 2023 Appointment of Mr Christopher Carl Breen as a director on 2023-11-24

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08/11/238 November 2023 Change of details for Poc Investments Ltd as a person with significant control on 2022-01-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-29 with no updates

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07/11/227 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-01-29 with no updates

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29/12/2129 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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05/08/215 August 2021 Registration of charge 111764690001, created on 2021-07-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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08/07/208 July 2020 COMPANY NAME CHANGED POC BRASSERIES LTD CERTIFICATE ISSUED ON 08/07/20

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08/07/208 July 2020 Resolutions

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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04/01/204 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/12/1931 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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28/03/1928 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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27/12/1827 December 2018 PREVSHO FROM 31/01/2019 TO 31/03/2018

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30/01/1830 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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