PODLOGIX LIMITED filing history - Find and update company information

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PODLOGIX LIMITED

Company number 12398649

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	AD01	Registered office address changed from Suite 2 Victoria House South Street Farnham Surrey GU9 7QU England to Hop Fields Tongham Road Runfold Farnham GU10 1PH on 2 January 2024	View PDF Registered office address changed from Suite 2 Victoria House South Street Farnham Surrey GU9 7QU England to Hop Fields Tongham Road Runfold Farnham GU10 1PH on 2 January 2024 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 29 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP01	Appointment of Mr Brendan L Raggett as a director on 29 April 2020	View PDF Appointment of Mr Brendan L Raggett as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC01	Notification of Brendan Raggett as a person with significant control on 29 April 2020	View PDF Notification of Brendan Raggett as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 29 April 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 29 April 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 29 April 2020	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 29 April 2020	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 29 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 29 April 2020	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 29 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 29 April 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 29 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 30 April 2020	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 30 April 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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