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P3OD LTD

Company number 11857556

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
03 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 April 2024
  • GBP 6
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024
24 Apr 2024 PSC02 Notification of Potential Holdings Group Limited as a person with significant control on 24 April 2024
24 Apr 2024 PSC07 Cessation of Marc Oliver Remy O'hagan as a person with significant control on 24 April 2024
24 Apr 2024 PSC07 Cessation of Pamela Anne Moffat as a person with significant control on 24 April 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 5 March 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2022
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 4
08 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
07 Sep 2020 PSC07 Cessation of Catriona Grace Hudson as a person with significant control on 30 July 2020
13 Jul 2020 TM01 Termination of appointment of Catriona Grace Hudson as a director on 13 July 2020
01 Apr 2020 AA Micro company accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
04 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-04
  • GBP 3