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POD-TRAK (HOLDINGS) LIMITED

Company number 08120374

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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 Sep 2024	AD01	Registered office address changed from Crove House, 14 Aintree Road Perivale Greenford Middlesex UB6 7LA to Rivermead, 1 Oxford Road Uxbridge UB9 4BF on 5 September 2024	View PDF Registered office address changed from Crove House, 14 Aintree Road Perivale Greenford Middlesex UB6 7LA to Rivermead, 1 Oxford Road Uxbridge UB9 4BF on 5 September 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR01	Registration of charge 081203740002, created on 3 July 2024	View PDF Registration of charge 081203740002, created on 3 July 2024 - link opens in a new window - 22 pages (22 pages)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	MR01	Registration of charge 081203740001, created on 10 June 2024	View PDF Registration of charge 081203740001, created on 10 June 2024 - link opens in a new window - 81 pages (81 pages)
30 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
26 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 43 pages (43 pages) Download iXBRL
26 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 44 pages (44 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 41 pages (41 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 41 pages (41 pages) Download iXBRL
19 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 150,102	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 150,102 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 38 pages (38 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC01	Notification of Brenda O'donnell as a person with significant control on 26 June 2017	View PDF Notification of Brenda O'donnell as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Paul O'donnell as a person with significant control on 26 June 2017	View PDF Notification of Paul O'donnell as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 38 pages (38 pages)
04 Apr 2017	AP03	Appointment of Mrs Brenda O'donnell as a secretary on 27 June 2016	View PDF Appointment of Mrs Brenda O'donnell as a secretary on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 - link opens in a new window - 6 pages (6 pages)

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POD-TRAK (HOLDINGS) LIMITED

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