- Company Overview for PODIUM CAPITAL (UK) LIMITED (08285561)
- Filing history for PODIUM CAPITAL (UK) LIMITED (08285561)
- People for PODIUM CAPITAL (UK) LIMITED (08285561)
- Insolvency for PODIUM CAPITAL (UK) LIMITED (08285561)
- More for PODIUM CAPITAL (UK) LIMITED (08285561)
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) |
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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
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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
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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
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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
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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 |