Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-01
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-01
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-31
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-01
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-01
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11 Feb 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 February 2024
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11 Feb 2024 |
LIQ02 |
Statement of affairs
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20 Dec 2023 |
CERTNM |
Company name changed vpod solutions (uk) LIMITED\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-08
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06 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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30 May 2023 |
AA01 |
Current accounting period shortened from 30 May 2022 to 29 May 2022
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14 Mar 2023 |
SH02 |
Sub-division of shares on 28 February 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 28/02/2023
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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28 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Ernst Schiel as a person with significant control on 26 September 2022
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22 Sep 2022 |
PSC07 |
Cessation of Sam Farrant as a person with significant control on 20 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Sam Farrant as a director on 20 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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04 Jan 2022 |
MR01 |
Registration of charge 120146400001, created on 23 December 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mr Sam Farrant as a person with significant control on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Sam Farrant on 21 September 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Schiel on 24 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Christopher Schiel as a person with significant control on 24 August 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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21 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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