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POD BARBERS LIMITED

Company number 09346204

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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)
01 Oct 2019 CH01 Director's details changed for Mr Zak Anthony Resinato on 1 October 2019
01 Oct 2019 AD01 Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR to Suite S7 Colworth House Colworth Park Sharnbrook Bedford MK44 1LZ on 1 October 2019
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Aug 2019 CH01 Director's details changed for Mr Zak Anthony Resinato on 5 August 2019
18 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 TM01 Termination of appointment of Richard Baker as a director on 1 June 2018
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
24 Aug 2016 SH02 Sub-division of shares on 5 July 2016
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 331.00
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 581.00
22 Aug 2016 TM01 Termination of appointment of Mark Thomas Agate as a director on 5 July 2016
22 Aug 2016 TM01 Termination of appointment of John Richard Moore as a director on 5 July 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2016 AP01 Appointment of Daniel Adam Rosen as a director on 5 July 2016
28 Jul 2016 AP01 Appointment of Mr David Alan Taglight as a director on 5 July 2016
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
01 Dec 2015 TM01 Termination of appointment of Paul Carl Baker as a director on 26 November 2015
30 Nov 2015 CH01 Director's details changed for Mr John Richard Moore on 1 November 2015
30 Nov 2015 CH01 Director's details changed for Mr Mark Agate on 1 November 2015
27 Nov 2015 AP01 Appointment of Mr Richard Baker as a director on 1 November 2015
27 Nov 2015 CH01 Director's details changed for Mr John Richard Moore on 1 November 2015