PODBACK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 20/02/2520 February 2025 | Registered office address changed from Suite 4, Hilliards Court, Chester Business Park, Suite 4 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England to Suite 4 4 Hilliards Court Chester Business Park Chester CH4 9QP on 2025-02-20 |
| 12/02/2512 February 2025 | Director's details changed for Mr Oliver Ellis on 2025-01-01 |
| 12/02/2512 February 2025 | Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Suite 4, Hilliards Court, Chester Business Park, Suite 4 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2025-02-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 18/06/2418 June 2024 | Director's details changed for Ms Tasmina Hoque-Harwood on 2024-06-01 |
| 18/06/2418 June 2024 | Change of details for Nestle Uk Ltd. as a person with significant control on 2023-09-11 |
| 18/06/2418 June 2024 | Change of details for Jacobs Douwe Egberts Gb Ltd as a person with significant control on 2023-10-02 |
| 18/06/2418 June 2024 | Director's details changed for Mr Roberto Damiano De Felice on 2024-06-01 |
| 18/06/2418 June 2024 | Director's details changed for Ms Anna Sofia Rebecka Lundstrom on 2024-06-01 |
| 18/06/2418 June 2024 | Director's details changed for Mr Oliver Ellis on 2024-06-01 |
| 17/06/2417 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/05/241 May 2024 | Appointment of Mr Richard Freshwater as a director on 2024-04-29 |
| 09/01/249 January 2024 | Appointment of Mr Oliver Ellis as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 27/10/2327 October 2023 | Termination of appointment of Richard James Howatson as a director on 2023-10-26 |
| 27/10/2327 October 2023 | Appointment of Ms Sophie Demoulin as a director on 2023-10-27 |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 18/05/2218 May 2022 | Registered office address changed from Smith & Williamson, Cumberland Place, Southampton 15-17 Cumberland Place Southampton SO15 2BG England to Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2022-05-18 |
| 17/05/2217 May 2022 | Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to Smith & Williamson, Cumberland Place, Southampton 15-17 Cumberland Place Southampton SO15 2BG on 2022-05-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 08/06/218 June 2021 | DIRECTOR APPOINTED MS TASMINA HOQUE-HARWOOD |
| 21/05/2121 May 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 20/05/2120 May 2021 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN COOK |
| 19/05/2119 May 2021 | DIRECTOR APPOINTED MR RICHARD PAUL HINDLEY |
| 07/01/217 January 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/01/216 January 2021 | SAIL ADDRESS CREATED |
| 25/11/2025 November 2020 | SECRETARY APPOINTED MR PAUL ANTHONY DUNGATE |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNGATE |
| 24/11/2024 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JACK BEVAN / 18/11/2020 |
| 18/11/2018 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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