PODIUM SOLUTIONS LIMITED

Company number 11101797

Date	Type	Description	View / Download
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/03/2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Matthew Denman as a director on 3 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr Mark Hawkins as a director on 3 April 2018	(2 pages)
13 Apr 2018	PSC05	Change of details for Moneysupermarket.Com Financial Group Limited as a person with significant control on 29 March 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr Matthew Denman as a director on 29 March 2018	(2 pages)
13 Apr 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 17TH January 2019 as it was invalid or ineffective
13 Apr 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 19/12/2018 as it was invalid or ineffective
31 Jan 2018	AD01	Registered office address changed from , One St Peter's Square Manchester, M2 3DE, United Kingdom to Moneysupermarket House St David's Park Ewloe Flintshire CH5 3UZ on 31 January 2018	(1 page)
30 Jan 2018	PSC02	Notification of Moneysupermarket.Com Financial Group Limited as a person with significant control on 22 January 2018	(2 pages)
30 Jan 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 22 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 22 January 2018	(1 page)
30 Jan 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 22 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 22 January 2018	(1 page)
30 Jan 2018	AP03	Appointment of Darren Paul Drabble as a secretary on 22 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Roger Hart as a director on 22 January 2018	(1 page)
30 Jan 2018	AP01	Appointment of Matthew Price as a director on 22 January 2018	(2 pages)
07 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-07 GBP 1	(24 pages)