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POD66 LIMITED

Company number 07124760

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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)
05 Mar 2012 MISC Certificate of fact - name correction from wantashirt LIMITED to wantatshirt LIMITED
29 Feb 2012 CERTNM Company name changed bg t-shirts LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
  • ANNOTATION Changed its name on 29TH february 2012 to wantatshirt LIMITED and not the name wantashirt LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
29 Feb 2012 CONNOT Change of name notice
02 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 167
07 Nov 2011 AP01 Appointment of Mr Savvakis Paphides as a director
19 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 141.9
16 Aug 2011 SH02 Sub-division of shares on 1 January 2011
11 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 January 2011
11 Aug 2011 AP01 Appointment of Mr Artemis Pallari as a director
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 100
01 Aug 2011 AD01 Registered office address changed from 26 Northbrook Road Aldershot Hampshire GU11 3HE United Kingdom on 1 August 2011
01 Aug 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 June 2011
19 Jul 2011 AP01 Appointment of Mr Roger Julian Hipwood Goscomb as a director
18 Jul 2011 AP01 Appointment of Mr Julian Francis Osborne Ranger as a director
30 Jun 2011 AP01 Appointment of Mr Brendan L Raggett as a director
24 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/08/11.
24 Mar 2011 TM01 Termination of appointment of Andrew Rigg as a director
24 Mar 2011 AP02 Appointment of 360 Licensing Limited as a director
13 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted