POD POINT ASSET ONE LTD
Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Termination of appointment of Michael David Killick as a director on 2025-05-09 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 16/10/2416 October 2024 | Full accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | Director's details changed for Melanie Lane on 2024-10-11 |
| 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 |
| 09/10/249 October 2024 | Change of details for Pod Point Holding Limited as a person with significant control on 2024-03-12 |
| 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 |
| 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 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 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 |
| 17/01/2317 January 2023 | Termination of appointment of David William Surtees as a director on 2023-01-03 |
| 17/01/2317 January 2023 | Appointment of Mr David Wolffe as a director on 2023-01-03 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr David William Surtees 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 | Termination of appointment of Philippe Andre Dominique Commaret as a director on 2021-12-07 |
| 17/12/2117 December 2021 | Appointment of Mr David Erik Fairbairn as a director on 2021-12-07 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 16/12/2116 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 |
| 30/03/2030 March 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 116858020001 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR PHILIPPE ANDRE DOMINIQUE COMMARET |
| 03/03/203 March 2020 | ALTER ARTICLES 19/02/2020 |
| 03/03/203 March 2020 | ARTICLES OF ASSOCIATION |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR BARRY LUKE ADLEY |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR VINCENT DE RUL |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRBAIRN |
| 21/02/2021 February 2020 | ADOPT ARTICLES 13/02/2020 |
| 19/12/1919 December 2019 | PREVSHO FROM 30/11/2019 TO 30/06/2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | COMPANY NAME CHANGED POD POINT INNOVATIONS LIMITED CERTIFICATE ISSUED ON 26/03/19 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIK FAIRBAIRN / 19/11/2018 |
| 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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