POD DIGITAL MARKETING TWO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 19/05/2519 May 2025 | Purchase of own shares. |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 19/05/2519 May 2025 | Resolutions |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 26/03/2526 March 2025 | Termination of appointment of Bradley Antony Richard Tooth as a director on 2025-03-26 |
| 22/01/2522 January 2025 | Registered office address changed from 6 Elizabethan House Leicester Road Lutterworth LE17 4NJ United Kingdom to 4 Elizabethan House Leicester Road Lutterworth LE17 4NJ on 2025-01-22 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 09/01/259 January 2025 | Cessation of Mike Mckinlay as a person with significant control on 2025-01-08 |
| 09/01/259 January 2025 | Change of details for Mrs Alison Claire Mckinlay as a person with significant control on 2025-01-08 |
| 07/01/257 January 2025 | Termination of appointment of Mike Mckinlay as a director on 2025-01-07 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/07/2415 July 2024 | Director's details changed for Miss Daisy Olivia Mckinlay on 2024-07-06 |
| 15/07/2415 July 2024 | Director's details changed for Mrs Alison Claire Mckinlay on 2024-07-06 |
| 15/07/2415 July 2024 | Change of details for Mrs Alison Claire Mckinlay as a person with significant control on 2024-07-06 |
| 15/07/2415 July 2024 | Change of details for Miss Daisy Olivia Mckinlay as a person with significant control on 2024-07-06 |
| 14/03/2414 March 2024 | Notification of Daisy Olivia Mckinlay as a person with significant control on 2024-03-14 |
| 14/03/2414 March 2024 | Notification of Alison Claire Mckinlay as a person with significant control on 2024-03-14 |
| 14/03/2414 March 2024 | Notification of Isabelle Sophia Mckinlay as a person with significant control on 2024-03-14 |
| 14/03/2414 March 2024 | Appointment of Mr Bradley Tooth as a director on 2024-03-14 |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
| 14/03/2414 March 2024 | Change of details for Mr Mike Mckinlay as a person with significant control on 2024-03-14 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/08/2318 August 2023 | Change of details for Mr Michael Felix Mckinlay as a person with significant control on 2023-08-01 |
| 17/08/2317 August 2023 | Director's details changed for Mr Michael Felix Mckinlay on 2023-08-01 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 24/07/2324 July 2023 | Notification of Michael Felix Mckinlay as a person with significant control on 2023-07-17 |
| 17/07/2317 July 2023 | Cessation of Michael Felix Mckinlay as a person with significant control on 2023-04-19 |
| 19/04/2319 April 2023 | Appointment of Mr Roger Platt as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Appointment of Mr Michael Felix Mckinlay as a director on 2023-04-19 |
| 08/03/238 March 2023 | Appointment of Miss Isabelle Sophia Mckinlay as a director on 2023-03-07 |
| 07/03/237 March 2023 | Termination of appointment of Michael Felix Mckinlay as a director on 2023-03-07 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 22/11/2122 November 2021 | Cessation of Colin Andrew Craig as a person with significant control on 2020-12-29 |
| 22/11/2122 November 2021 | Cessation of Gary Alan Morgan as a person with significant control on 2021-02-24 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1822 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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