POD POINT LIMITED

Company number 06851754

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
12 Mar 2024	AD01	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 12 March 2024	(1 page)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
06 Jul 2023	AP01	Appointment of Dr Andrew Charles Palmer as a director on 6 July 2023	(2 pages)
06 Jul 2023	TM01	Termination of appointment of David Erik Fairbairn as a director on 6 July 2023	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
14 Mar 2023	PSC07	Cessation of Pod Point Holding Limited as a person with significant control on 6 April 2016	(1 page)
17 Jan 2023	AP01	Appointment of Mr David Wolffe as a director on 3 January 2023	(2 pages)
17 Jan 2023	TM01	Termination of appointment of David William Surtees as a director on 3 January 2023	(1 page)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
31 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
17 Dec 2021	TM01	Termination of appointment of Philippe Andre Dominique Commaret as a director on 7 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Barry Luke Adley as a director on 7 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mr Gareth Davis as a director on 7 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr David Erik Fairbairn as a director on 7 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr David William Surtees as a director on 7 December 2021	(2 pages)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
28 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
16 Mar 2021	TM01	Termination of appointment of Vincent De Rul as a director on 12 March 2021	(1 page)
04 Mar 2021	MR04	Satisfaction of charge 068517540002 in full	(1 page)
04 May 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
30 Mar 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
24 Feb 2020	AP01	Appointment of Mr Vincent De Rul as a director on 13 February 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of David Erik Fairbairn as a director on 13 February 2020	(1 page)
24 Feb 2020	AP01	Appointment of Mr Philippe Andre Dominique Commaret as a director on 13 February 2020	(2 pages)