POD53 LIMITED

Company number 08202662

Date	Type	Description	View / Download
26 Apr 2018	AD01	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to The Greenhouse Mediacityuk Salford M50 2EQ on 26 April 2018	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(5 pages)
06 Jul 2017	PSC05	Change of details for Peel Utilities Water Limited as a person with significant control on 4 July 2017	(2 pages)
05 Jul 2017	PSC02	Notification of Peel Utilities Water Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-04	(3 pages)
30 May 2017	AP01	Appointment of Mr Timothy Michael Power as a director on 12 May 2017	(2 pages)
24 May 2017	TM02	Termination of appointment of Neil Lees as a secretary on 12 May 2017	(1 page)
24 May 2017	CH01	Director's details changed for Victoria Louise Manfredi on 1 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Adam Paul Giblin as a director on 12 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr David Jonathan Glover as a director on 12 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Peter John Hosker as a director on 12 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Steven Keith Underwood as a director on 12 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Paul Philip Wainscott as a director on 12 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of John Whittaker as a director on 12 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of John Alexander Schofield as a director on 12 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Neil Lees as a director on 12 May 2017	(1 page)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
15 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1	(8 pages)
24 May 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
24 May 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
04 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 4 March 2016	(1 page)

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