PODS ASSET MANAGEMENT LIMITED

Company number 11071527

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2020	SH20	Statement by Directors	(1 page)
23 Apr 2020	SH19	Statement of capital on 23 April 2020 GBP 1	(5 pages)
23 Apr 2020	CAP-SS	Solvency Statement dated 06/03/20	(1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel profit and loss reserves 09/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
03 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
06 Nov 2019	TM01	Termination of appointment of James Daniel Weeks as a director on 5 November 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
01 Nov 2019	AD01	Registered office address changed from 2 st. James's Street London SW1A 1EF United Kingdom to 70 Pall Mall Pall Mall London SW1Y 5ES on 1 November 2019	(1 page)
01 Nov 2019	PSC07	Cessation of Odd Johnny Winge as a person with significant control on 31 October 2019	(1 page)
01 Nov 2019	PSC07	Cessation of Fredrik Halvorsen as a person with significant control on 31 October 2019	(1 page)
07 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 3,277,644	(4 pages)
13 Feb 2018	AP01	Appointment of Mr Geir Langfeldt Olsen as a director on 13 February 2018	(2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)
05 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
20 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-20 GBP 1	(14 pages)