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THE MEETING POD COMPANY LTD

Company number 09952961

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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)
25 Mar 2024 AA Total exemption full accounts made up to 29 June 2023
30 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 29 June 2022
20 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 29 June 2021
11 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
17 May 2021 AD01 Registered office address changed from The Observatory Westridge Business Park Cothey Way Ryde Isle of Wight PO33 1FX United Kingdom to Pod Hq 117 Medina Avenue Newport Isle of Wight PO30 1HG on 17 May 2021
03 Mar 2021 AA Micro company accounts made up to 29 June 2020
12 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
06 Apr 2020 AA Micro company accounts made up to 29 June 2019
31 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
17 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 15/01/2019
28 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 108.77
01 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 17/07/2019
10 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/07/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 100.00
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 80.00
20 Aug 2018 SH02 Sub-division of shares on 11 July 2018
16 Aug 2018 SH08 Change of share class name or designation
19 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
21 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
15 Sep 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 June 2017