POD POINT GROUP HOLDINGS PLC

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Company Documents

DateDescription
22/07/2522 July 2025 NewResolutions

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22/07/2522 July 2025 NewMemorandum and Articles of Association

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14/07/2514 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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17/06/2517 June 2025 NewChange of details for Edf Energy Customers Limited as a person with significant control on 2025-06-13

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

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20/03/2520 March 2025 Statement of capital following an allotment of shares on 2025-03-20

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29/01/2529 January 2025 Confirmation statement made on 2025-01-28 with no updates

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13/01/2513 January 2025 Termination of appointment of Philippe Andre Dominique Commaret as a director on 2025-01-10

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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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02/10/242 October 2024 Director's details changed for Mr Philippe Andre Dominique Commaret on 2024-07-01

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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22/05/2422 May 2024 Group of companies' accounts made up to 2023-12-31

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16/05/2416 May 2024 Appointment of Melanie Lane as a director on 2024-05-01

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13/05/2413 May 2024 Director's details changed for Mrs Karen Ruth Myers on 2024-05-09

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25/04/2425 April 2024 Statement of capital following an allotment of shares on 2024-04-18

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

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-02-02

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with updates

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2024-01-10

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04/09/234 September 2023 Auditor's resignation

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18/08/2318 August 2023 Change of details for Edf Energy Customers Limited as a person with significant control on 2021-11-09

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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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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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20/05/2320 May 2023 Group of companies' accounts made up to 2022-12-31

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2023-03-17

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10/02/2310 February 2023 Confirmation statement made on 2023-01-28 with no updates

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09/02/239 February 2023 Second filing for the appointment of Dr Andrew Charles Palmer as a director

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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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11/01/2311 January 2023 Termination of appointment of Prism Cosec Limited as a secretary on 2023-01-03

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11/01/2311 January 2023 Appointment of Ms Anita Guernari as a secretary on 2023-01-03

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28/12/2228 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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01/12/221 December 2022 Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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01/03/221 March 2022 Confirmation statement made on 2022-01-28 with no updates

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-12-10

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Memorandum and Articles of Association

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19/11/2119 November 2021 Resolutions

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-11-09

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15/11/2115 November 2021 Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA

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12/11/2112 November 2021 Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA

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10/11/2110 November 2021 Appointment of Ms Erika Schraner as a director on 2021-11-09

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10/11/2110 November 2021 Appointment of Ms Karen Myers as a director on 2021-11-09

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10/11/2110 November 2021 Appointment of Mr Gareth Davis as a director on 2021-11-09

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10/11/2110 November 2021 Appointment of Ms Margaret Amos as a director on 2021-11-09

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09/11/219 November 2021 Appointment of Ms Norma Dove-Edwin as a director on 2021-11-09

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09/11/219 November 2021 Appointment of Dr Andrew Charles Palmer as a director on 2021-11-09

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04/11/214 November 2021 Consolidation of shares on 2021-10-20

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30/10/2130 October 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-20

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30/10/2130 October 2021 Second filing for the appointment of Mr David Erik Fairbairn as a director

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28/10/2128 October 2021 Auditor's report

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28/10/2128 October 2021 Change of name notice

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28/10/2128 October 2021 Termination of appointment of Olivier Dubois as a director on 2021-10-27

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Re-registration of Memorandum and Articles

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28/10/2128 October 2021 Auditor's statement

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28/10/2128 October 2021 Balance Sheet

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28/10/2128 October 2021 Certificate of change of name and re-registration from Private to Public Limited Company

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28/10/2128 October 2021 Certificate of change of name

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28/10/2128 October 2021 Appointment of Mr Olivier Dubois as a director on 2021-10-21

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28/10/2128 October 2021 Re-registration from a private company to a public company

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27/10/2127 October 2021 Termination of appointment of Barry Luke Adley as a director on 2021-10-27

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27/10/2127 October 2021 Termination of appointment of Olivier Dubois as a director on 2021-10-21

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26/10/2126 October 2021 Full accounts made up to 2020-12-31

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-10-22

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25/10/2125 October 2021 Appointment of Mr David William Surtees as a director on 2021-10-25

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25/10/2125 October 2021 Appointment of Mr Erik Erik Fairbairn as a director on 2021-10-25

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22/10/2122 October 2021 Registered office address changed from 90 Whitfield Street London W1T 4EZ to 28-42 Banner Street London EC1Y 8QE on 2021-10-22

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22/10/2122 October 2021 Statement of capital following an allotment of shares on 2021-10-22

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06/05/206 May 2020 23/04/20 STATEMENT OF CAPITAL GBP 1.31

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06/05/206 May 2020 23/04/20 STATEMENT OF CAPITAL GBP 1.31

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06/03/206 March 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES POOLE

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21/02/2021 February 2020 13/02/20 STATEMENT OF CAPITAL GBP 0.2899

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21/02/2021 February 2020 SUB-DIVISION 11/02/20

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20/02/2020 February 2020 DIRECTOR APPOINTED MR YANNICK ERIC GUY DUPORT

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19/02/2019 February 2020 CHANGE PERSON AS DIRECTOR

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19/02/2019 February 2020 TERMINATE DIR APPOINTMENT

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18/02/2018 February 2020 DIRECTOR APPOINTED ROBERT GUYLER

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17/02/2017 February 2020 DIRECTOR APPOINTED MR VINCENT DE RUL

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17/02/2017 February 2020 DIRECTOR APPOINTED MR BARRY LUKE ADLEY

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES

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17/02/2017 February 2020 DIRECTOR APPOINTED MR JOHN ALEXANDER BROMLEY

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13/02/2013 February 2020 SUB-DIVIDED 11/02/2020

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29/01/2029 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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