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POD POINT GROUP HOLDINGS PLC

Company number 12431376

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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)
06 Mar 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	TM01	Termination of appointment of James Nicholas Poole as a director on 11 February 2020	View PDF Termination of appointment of James Nicholas Poole as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 0.2899	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 0.2899 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	SH02	Sub-division of shares on 11 February 2020	View PDF Sub-division of shares on 11 February 2020 - link opens in a new window - 6 pages (6 pages)
20 Feb 2020	AP01	Appointment of Mr Yannick Eric Guy Duport as a director on 11 February 2020	View PDF Appointment of Mr Yannick Eric Guy Duport as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
18 Feb 2020	AP01	Appointment of Robert Guyler as a director on 11 February 2020	View PDF Appointment of Robert Guyler as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Barry Luke Adley as a director on 13 February 2020	View PDF Appointment of Mr Barry Luke Adley as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Vincent De Rul as a director on 11 February 2020	View PDF Appointment of Mr Vincent De Rul as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr John Alexander Bromley as a director on 13 February 2020	View PDF Appointment of Mr John Alexander Bromley as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	TM01	Termination of appointment of Richard Tudor Hughes as a director on 11 February 2020	View PDF Termination of appointment of Richard Tudor Hughes as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 11/02/2020	View PDF Resolutions RES13 ‐ Sub-divided 11/02/2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-29 GBP 1	View PDF Incorporation Statement of capital on 2020-01-29 GBP 1 - link opens in a new window - 58 pages (58 pages)

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