POD POINT GROUP HOLDINGS PLC

Company number 12431376

Date	Type	Description	View / Download
28 Oct 2021	RR01	Re-registration from a private company to a public company	(5 pages)
28 Oct 2021	AUDR	Auditor's report	(1 page)
28 Oct 2021	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
28 Oct 2021	CERTNM	Company name changed edf energy ev LIMITED\certificate issued on 28/10/21 RES15 ‐ Change company name resolution on 2021-10-20	(4 pages)
28 Oct 2021	CONNOT	Change of name notice	(2 pages)
28 Oct 2021	TM01	Termination of appointment of Olivier Dubois as a director on 27 October 2021	(1 page)
28 Oct 2021	AP01	Appointment of Mr Olivier Dubois as a director on 21 October 2021	(2 pages)
27 Oct 2021	TM01	Termination of appointment of Olivier Dubois as a director on 21 October 2021	(1 page)
27 Oct 2021	TM01	Termination of appointment of Barry Luke Adley as a director on 27 October 2021	(1 page)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
25 Oct 2021	AP01	Appointment of Mr Erik Erik Fairbairn as a director on 25 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/10/21	(3 pages)
25 Oct 2021	AP01	Appointment of Mr David William Surtees as a director on 25 October 2021	(2 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 100,000	(3 pages)
22 Oct 2021	AD01	Registered office address changed from 90 Whitfield Street London W1T 4EZ to 28-42 Banner Street London EC1Y 8QE on 22 October 2021	(1 page)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 77,672.1941 ANNOTATION Clarification a second filed SH01 was registered on 30/10/21	(4 pages)
21 Sep 2021	TM02	Termination of appointment of Joe Souto as a secretary on 21 September 2021	(1 page)
21 Sep 2021	AP04	Appointment of Prism Cosec Limited as a secretary on 21 September 2021	(2 pages)
06 Sep 2021	TM01	Termination of appointment of John Alexander Bromley as a director on 1 September 2021	(1 page)
25 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with updates	(5 pages)
17 Mar 2021	AP01	Appointment of Mr Olivier Dubois as a director on 12 March 2021	(2 pages)
17 Mar 2021	TM01	Termination of appointment of Vincent De Rul as a director on 12 March 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Yannick Eric Guy Duport as a director on 6 January 2021	(1 page)
06 May 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 1.31	(3 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 1.31	(3 pages)
06 Mar 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)