POD POINT HOLDING LIMITED

Company number 07180463

Date	Type	Description	View / Download
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)
29 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	(4 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 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)
08 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
08 Feb 2023	PSC05	Change of details for Edf Energy Ev Limited as a person with significant control on 28 October 2021	(2 pages)
17 Jan 2023	TM01	Termination of appointment of David William Surtees as a director on 3 January 2023	(1 page)
17 Jan 2023	AP01	Appointment of Mr David Wolffe as a director on 3 January 2023	(2 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
08 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
20 Dec 2021	AP01	Appointment of Mr Gareth Davis as a director on 7 December 2021	(2 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 David William Surtees 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)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 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 071804630001 in full	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	(9 pages)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	(9 pages)
30 Mar 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 35,821.0756	(3 pages)
24 Mar 2020	PSC02	Notification of Edf Energy Ev Limited as a person with significant control on 13 February 2020	(2 pages)
24 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 24 March 2020	(2 pages)