PODEAN LTD

Company Documents

DateDescription
29/08/2529 August 2025 NewAppointment of Mr Mark Geoffrey Power as a director on 2025-08-04

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29/08/2529 August 2025 NewTermination of appointment of Jonathan Hawkins as a director on 2025-08-04

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29/08/2529 August 2025 NewAppointment of William Benton as a director on 2025-08-04

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15/07/2515 July 2025 Notification of Travis Johnson as a person with significant control on 2020-01-24

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15/07/2515 July 2025 Withdrawal of a person with significant control statement on 2025-07-15

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15/07/2515 July 2025 Notification of Mark Geoffrey Power as a person with significant control on 2020-01-24

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19/06/2519 June 2025 Amended total exemption full accounts made up to 2024-01-31

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08/01/258 January 2025 Director's details changed for Mr Jonathan Hawkins on 2025-01-08

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08/01/258 January 2025 Director's details changed for Mr Travis Johnson on 2025-01-08

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08/01/258 January 2025 Confirmation statement made on 2025-01-07 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-01-31

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07/01/237 January 2023 Confirmation statement made on 2023-01-07 with no updates

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/01/2024 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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