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PODIUM CAPITAL (UK) LIMITED

Company number 08285561

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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)
16 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2023 L64.07 Completion of winding up
19 Feb 2019 COCOMP Order of court to wind up
02 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
27 Jul 2018 TM01 Termination of appointment of David Norman Vogel as a director on 30 June 2018
06 Jul 2018 TM01 Termination of appointment of Luke Petroc Norwood Dugdale as a director on 6 July 2018
06 Jul 2018 TM01 Termination of appointment of Stephen Edward Herbert Howard as a director on 6 July 2018
19 Apr 2018 TM01 Termination of appointment of John Matthew Abramson as a director on 29 December 2017
28 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
27 Mar 2018 AP03 Appointment of Mr David Arthur Abramson as a secretary on 12 November 2017
27 Mar 2018 TM02 Termination of appointment of Paul David Battagliola as a secretary on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Paul David Battagliola as a director on 12 November 2017
10 Oct 2017 AA Micro company accounts made up to 31 December 2016
16 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
15 Mar 2017 TM02 Termination of appointment of Paul David Battagliola as a secretary on 14 March 2017
14 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
14 Mar 2017 AP03 Appointment of Mr Paul David Battagliola as a secretary on 10 March 2017
14 Mar 2017 TM02 Termination of appointment of a secretary
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
13 Mar 2017 CH03 Secretary's details changed for Mr David Abramson on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr Luke Petroc Norwood Dugdale as a director on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr John Matthew Abramson as a director on 10 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
01 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates