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POD DIGITAL MARKETING LIMITED

Company number 10132514

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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)
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 3.75
29 Dec 2020 AP01 Appointment of Miss Daisy Olivia Mckinlay as a director on 29 December 2020
29 Dec 2020 TM01 Termination of appointment of Colin Andrew Craig as a director on 29 December 2020
29 Dec 2020 TM01 Termination of appointment of Christine Susan Montgomery Craig as a director on 29 December 2020
22 Jun 2020 MR01 Registration of charge 101325140001, created on 15 June 2020
04 Jun 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Jun 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
12 Jun 2018 CH01 Director's details changed for Mr Colin Andrew Craig on 12 June 2018
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Jul 2017 PSC01 Notification of Michael Felix Mckinlay as a person with significant control on 19 April 2016
24 Jul 2017 PSC01 Notification of Alison Claire Mckinlay as a person with significant control on 20 April 2016
24 Jul 2017 PSC01 Notification of Colin Andrew Craig as a person with significant control on 19 April 2016
24 Jul 2017 PSC01 Notification of Christine Susan Montgomery Craig as a person with significant control on 20 April 2016
14 Jul 2017 CS01 Confirmation statement made on 18 April 2017 with updates
12 Jul 2017 AP01 Appointment of Mr Michael Felix Mckinlay as a director on 19 April 2016
12 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2017 TM01 Termination of appointment of Michael Felix Mckinlay as a director on 20 April 2016
01 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Director resignation 10/02/2017
01 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Director resignation 10/02/2017
12 May 2017 TM01 Termination of appointment of Kieran Headley as a director on 10 February 2017
23 Mar 2017 AP01 Appointment of Mrs Alison Mckinlay as a director on 20 April 2016