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Dato Capital United Kingdom

Pod Point Holding LTD

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Reports

Extended Company Report with Annual Accounts POD POINT HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 27, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07180463
Record last updated Friday, July 7, 2023 12:35:24 PM UTC
Official Address 145 St John Street London Clerkenwell
There are 41,785 companies registered at this street
Postal Code EC1V4PW
Sector Activities of head offices

Charts

Visits

POD POINT HOLDING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 6, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 13, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 13, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2019 Resignation of one Director (a man) 7180... Resignation of one Director (a man) 7180...
Registry Sep 26, 2019 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Mar 1, 2019 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Apr 12, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Oct 27, 2014 Annual accounts Annual accounts
Financials Apr 4, 2014 Annual accounts 6851... Annual accounts 6851...
Registry Mar 27, 2014 Annual return Annual return
Registry May 1, 2013 Annual return 7180... Annual return 7180...
Registry May 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2013 Annual return Annual return
Registry Jan 21, 2013 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Financials Nov 15, 2012 Annual accounts Annual accounts
Financials Nov 15, 2012 Annual accounts 7180... Annual accounts 7180...
Registry Aug 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 17, 2012 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry May 9, 2012 Annual return Annual return
Registry Apr 3, 2012 Annual return 6851... Annual return 6851...
Registry Mar 27, 2012 Annual return Annual return
Registry Mar 22, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 9, 2011 Annual accounts Annual accounts
Financials Dec 9, 2011 Annual accounts 7180... Annual accounts 7180...
Registry Dec 1, 2011 Change of particulars for director Change of particulars for director
Registry Dec 1, 2011 Change of particulars for director 7180... Change of particulars for director 7180...
Registry Apr 21, 2011 Annual return Annual return
Registry Mar 31, 2011 Annual return 7180... Annual return 7180...
Registry Feb 1, 2011 Change of registered office address Change of registered office address
Registry Jan 31, 2011 Change of registered office address 6851... Change of registered office address 6851...
Registry Jan 26, 2011 Change of registered office address Change of registered office address
Registry Jan 19, 2011 Change of registered office address 6851... Change of registered office address 6851...
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Nov 5, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 30, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 16, 2010 Company name change Company name change
Registry Aug 16, 2010 Change of name certificate Change of name certificate
Registry Aug 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 16, 2010 Change of name certificate Change of name certificate
Registry Jul 5, 2010 Annual return Annual return
Registry Jul 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 22, 2010 Change of name certificate Change of name certificate
Registry Jun 22, 2010 Varying share rights and names Varying share rights and names
Registry Jun 10, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2010 Notice of restriction on the company's articles Notice of restriction on the company's articles
Registry Jun 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2010 Appointment of a man as Director and Mechanical Engineer Appointment of a man as Director and Mechanical Engineer
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Registry Apr 22, 2010 Change of registered office address Change of registered office address
Registry Mar 5, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 21, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2009 Miscellaneous document Miscellaneous document
Registry Dec 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2009 Memorandum of association Memorandum of association
Registry May 6, 2009 Change of name certificate Change of name certificate

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