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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)
22 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Feb 2016 CERTNM Company name changed agf management LIMITED\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-01-15
31 Jan 2016 CONNOT Change of name notice
27 Jan 2016 AP01 Appointment of Mr Paul David Battagliola as a director on 3 December 2015
27 Jan 2016 TM01 Termination of appointment of David Kusin as a director on 3 December 2015
12 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
26 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
29 Oct 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
27 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
04 Nov 2013 TM01 Termination of appointment of Mathew Hockley Smith as a director
25 Mar 2013 AP01 Appointment of Stephen Edward Herbert Howard as a director
13 Mar 2013 AP01 Appointment of Mathew Robert Hockley Smith as a director
13 Mar 2013 AP01 Appointment of David Kusin as a director
09 Jan 2013 AP01 Appointment of David Norman Vogel as a director
24 Dec 2012 AP01 Appointment of Mr Oliver William Chisholm Schofield as a director
08 Nov 2012 NEWINC Incorporation