POD POINT HOLDING LIMITED

Follow this company
Company Documents

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

View Document

27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

View Document

15/10/2415 October 2024 Full accounts made up to 2023-12-31

View Document

14/10/2414 October 2024 Director's details changed for Melanie Lane on 2024-10-11

View Document

10/10/2410 October 2024 Termination of appointment of David Wolffe as a director on 2024-10-09

View Document

10/10/2410 October 2024 Appointment of Mr Michael David Killick as a director on 2024-10-09

View Document

09/10/249 October 2024 Change of details for Pod Point Group Holdings Plc as a person with significant control on 2024-03-12

View Document

06/06/246 June 2024 Appointment of Melanie Lane as a director on 2024-06-05

View Document

06/06/246 June 2024 Termination of appointment of Gareth Davis as a director on 2024-06-05

View Document

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

View Document

29/01/2429 January 2024 Confirmation statement made on 2024-01-25 with updates

View Document

15/07/2315 July 2023 Full accounts made up to 2022-12-31

View Document

06/07/236 July 2023 Appointment of Dr Andrew Charles Palmer as a director on 2023-07-06

View Document

06/07/236 July 2023 Termination of appointment of David Erik Fairbairn as a director on 2023-07-06

View Document

08/02/238 February 2023 Confirmation statement made on 2023-01-25 with no updates

View Document

08/02/238 February 2023 Change of details for Edf Energy Ev Limited as a person with significant control on 2021-10-28

View Document

17/01/2317 January 2023 Appointment of Mr David Wolffe as a director on 2023-01-03

View Document

17/01/2317 January 2023 Termination of appointment of David William Surtees as a director on 2023-01-03

View Document

08/02/228 February 2022 Confirmation statement made on 2022-01-25 with no updates

View Document

20/12/2120 December 2021 Appointment of Mr Gareth Davis as a director on 2021-12-07

View Document

17/12/2117 December 2021 Appointment of Mr David Erik Fairbairn as a director on 2021-12-07

View Document

17/12/2117 December 2021 Termination of appointment of Barry Luke Adley as a director on 2021-12-07

View Document

17/12/2117 December 2021 Termination of appointment of Philippe Andre Dominique Commaret as a director on 2021-12-07

View Document

17/12/2117 December 2021 Appointment of Mr David William Surtees as a director on 2021-12-07

View Document

25/10/2125 October 2021 Full accounts made up to 2020-12-31

View Document

08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

View Document

30/03/2030 March 2020 CURREXT FROM 30/06/2020 TO 31/12/2020

View Document

25/03/2025 March 2020 13/02/20 STATEMENT OF CAPITAL GBP 35821.0756

View Document

24/03/2024 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/03/2020

View Document

24/03/2024 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY EV LIMITED

View Document

09/03/209 March 2020 ADOPT ARTICLES 26/02/2020

View Document

04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIBILIA

View Document

04/03/204 March 2020 DIRECTOR APPOINTED MR BARRY LUKE ADLEY

View Document

04/03/204 March 2020 DIRECTOR APPOINTED MR VINCENT DE RUL

View Document

04/03/204 March 2020 DIRECTOR APPOINTED MR PHILIPPE ANDRE DOMINIQUE COMMARET

View Document

04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR PETER HISCOCKS

View Document

04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRBAIRN

View Document

04/03/204 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071804630002

View Document

08/01/208 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

View Document

11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BROMLEY

View Document

26/09/1926 September 2019 DIRECTOR APPOINTED MR JONATHAN NICHOLAS HUGO SIBILIA

View Document

26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON COOK

View Document

10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

View Document

26/03/1926 March 2019 ADOPT ARTICLES 28/02/2019

View Document

25/03/1925 March 2019 01/03/19 STATEMENT OF CAPITAL GBP 32125.5133

View Document

20/03/1920 March 2019 DIRECTOR APPOINTED MR JOHN ALEXANDER BROMLEY

View Document

19/03/1919 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

View Document

26/07/1826 July 2018 09/07/18 STATEMENT OF CAPITAL GBP 27199.5874

View Document

09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

View Document

09/07/189 July 2018 AUDITOR'S RESIGNATION

View Document

12/06/1812 June 2018 14/02/18 STATEMENT OF CAPITAL GBP 5232.0874

View Document

11/06/1811 June 2018 ADOPT ARTICLES 09/02/2018

View Document

15/11/1715 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

View Document

13/07/1713 July 2017 NOTIFICATION OF PSC STATEMENT ON 13/07/2017

View Document

05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

View Document

21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIK FAIRBAIRN / 07/06/2016

View Document

04/06/174 June 2017 16/05/17 STATEMENT OF CAPITAL GBP 22607.0874

View Document

03/05/173 May 2017 ADOPT ARTICLES 10/02/2017

View Document

03/05/173 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

03/05/173 May 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

26/04/1726 April 2017 09/01/17 STATEMENT OF CAPITAL GBP 19190.2455

View Document

21/04/1721 April 2017 DIRECTOR APPOINTED MR SIMON CHRISTOPHER COOK

View Document

10/04/1710 April 2017 30/06/16 TOTAL EXEMPTION FULL

View Document

02/02/172 February 2017 SUB-DIVISION 05/06/16

View Document

12/01/1712 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/16

View Document

25/11/1625 November 2016 18/07/16 STATEMENT OF CAPITAL GBP 18797.949

View Document

25/11/1625 November 2016 01/06/16 STATEMENT OF CAPITAL GBP 18719.459

View Document

02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW

View Document

01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071804630001

View Document

07/06/167 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

View Document

06/06/166 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

View Document

18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE HOUDE

View Document

12/04/1612 April 2016 30/06/15 TOTAL EXEMPTION FULL

View Document

11/06/1511 June 2015 Annual return made up to 5 March 2015 with full list of shareholders

View Document

15/04/1515 April 2015 SUB-DIVISION 28/03/15

View Document

15/04/1515 April 2015 28/03/15 STATEMENT OF CAPITAL GBP 17337.47

View Document

27/10/1427 October 2014 30/06/14 TOTAL EXEMPTION FULL

View Document

04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

View Document

27/03/1427 March 2014 18/06/13 STATEMENT OF CAPITAL GBP 15634

View Document

27/03/1427 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

View Document

01/05/131 May 2013 Annual return made up to 5 March 2013 with full list of shareholders

View Document

01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY ROGER MARAN

View Document

01/05/131 May 2013 DIRECTOR APPOINTED MR DOMINIQUE HOUDE

View Document

15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 June 2012

View Document

21/08/1221 August 2012 15/08/12 STATEMENT OF CAPITAL GBP 13729

View Document

19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER MARAN

View Document

09/05/129 May 2012 Annual return made up to 5 March 2012 with full list of shareholders

View Document

09/12/119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

View Document

01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIK FAIRBAIRN / 01/09/2011

View Document

31/03/1131 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

View Document

01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 28 YORK STREET, LONDON, W1U 6PZ

View Document

26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, 190 CLARENCE GATE GARDENS GLENTWORTH STREET, LONDON, NW1 6AD

View Document

05/11/105 November 2010 CURREXT FROM 31/03/2011 TO 30/06/2011

View Document

19/10/1019 October 2010 14/10/2010

View Document

16/08/1016 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

16/08/1016 August 2010 COMPANY NAME CHANGED POD POINT LIMITED CERTIFICATE ISSUED ON 16/08/10

View Document

01/07/101 July 2010 APPOINT PERSON AS DIRECTOR

View Document

30/06/1030 June 2010 14/06/10 STATEMENT OF CAPITAL GBP 9600

View Document

22/06/1022 June 2010 COMPANY NAME CHANGED EZIROTCAF LIMITED CERTIFICATE ISSUED ON 22/06/10

View Document

10/06/1010 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

09/06/109 June 2010 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

View Document

09/06/109 June 2010 ADOPT ARTICLES 12/05/2010

View Document

04/06/104 June 2010 DIRECTOR APPOINTED MR DAVID ERIK FAIRBAIRN

View Document

05/03/105 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company