POD TALENT LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-30 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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09/03/249 March 2024 Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-10-30 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-12-31

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11/05/2311 May 2023 Second filing of Confirmation Statement dated 2022-10-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Second filing of Confirmation Statement dated 2022-10-30

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17/11/2217 November 2022 30/10/22 Statement of Capital gbp 79.20

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04/04/224 April 2022 Satisfaction of charge 079527580001 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-10-30 with no updates

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22/11/2122 November 2021 Registered office address changed from Unit 6, Bradbury's Court Lyon Road Harrow HA1 2BY England to PO Box 501 the Nexus Building Broadway Letchworth Hertfordshire SG6 9BL on 2021-11-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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25/06/1925 June 2019 31/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 079527580002

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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06/08/186 August 2018 RETURN OF PURCHASE OF OWN SHARES

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24/07/1824 July 2018 TERMS OF AGREEMENT FOR PURCHASE OF SHARES IS APPROVED AND COMPANY TO ENTER INTO THE SETTLEMENT AGREEMENT 21/06/2018

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19/07/1819 July 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 16/02/18 STATEMENT OF CAPITAL GBP 80.00

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW

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27/12/1727 December 2017 VARYING SHARE RIGHTS AND NAMES

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06/12/176 December 2017 AGREEMENT 28/11/2017

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR ERIKA MITCHELL

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02/06/172 June 2017 VARYING SHARE RIGHTS AND NAMES

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11/05/1711 May 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DWECK / 27/01/2017

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05/09/165 September 2016 THE PROPOSED CUSTOMER CONTRACT BE APPROVED 27/07/2016

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/06/1626 June 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/06/1626 June 2016 01/04/16 STATEMENT OF CAPITAL GBP 90.00

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26/06/1626 June 2016 VARYING SHARE RIGHTS AND NAMES

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26/06/1626 June 2016 RETURN OF PURCHASE OF OWN SHARES

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUCY SIMONE MORGAN / 18/05/2016

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PEYTON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 SUB-DIVISION OF SHARES 08/03/2016

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23/03/1623 March 2016 SUB-DIVISION 08/03/16

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24/02/1624 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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24/08/1524 August 2015 DIRECTOR APPOINTED LUCY SIMONE MORGAN

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24/08/1524 August 2015 DIRECTOR APPOINTED ERIKA CHARLOTTE MITCHELL

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24/08/1524 August 2015 DIRECTOR APPOINTED JOSEPH ANTHONY PEYTON

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 VARYING SHARE RIGHTS AND NAMES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DWECK / 01/03/2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DWECK / 01/01/2015

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23/02/1523 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/10/1428 October 2014 VARYING SHARE RIGHTS AND NAMES

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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14/08/1314 August 2013 01/08/13 STATEMENT OF CAPITAL GBP 100

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25/07/1325 July 2013 VARYING SHARE RIGHTS AND NAMES

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079527580001

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD UNITED KINGDOM

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/02/1320 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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30/11/1230 November 2012 25/06/12 STATEMENT OF CAPITAL GBP 90

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03/09/123 September 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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16/02/1216 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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