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POMODO LTD

Company number 12637020

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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)
20 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 23 June 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 23 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jun 2022	CH01	Director's details changed for Mr Dylan Pugh on 9 June 2022	View PDF Director's details changed for Mr Dylan Pugh on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC04	Change of details for Mr Dylan Pugh as a person with significant control on 9 June 2022	View PDF Change of details for Mr Dylan Pugh as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Teesdale Marsh Lane Taplow Maidenhead Berkshire SL6 0DE on 7 June 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Teesdale Marsh Lane Taplow Maidenhead Berkshire SL6 0DE on 7 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	TM01	Termination of appointment of Rhodri Oliver Burgess as a director on 22 February 2021	View PDF Termination of appointment of Rhodri Oliver Burgess as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 9 July 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 1.391301	View PDF Statement of capital following an allotment of shares on 22 September 2020 GBP 1.391301 - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	SH02	Sub-division of shares on 21 September 2020	View PDF Sub-division of shares on 21 September 2020 - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided 21/09/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided 21/09/2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
02 Oct 2020	PSC04	Change of details for Mr Dylan Pugh as a person with significant control on 27 September 2020	View PDF Change of details for Mr Dylan Pugh as a person with significant control on 27 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Mr Rhodri Oliver Burgess as a director on 21 September 2020	View PDF Appointment of Mr Rhodri Oliver Burgess as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Mr Matthew Francis Fitzgerald as a director on 21 September 2020	View PDF Appointment of Mr Matthew Francis Fitzgerald as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-01 GBP 1	View PDF Incorporation Statement of capital on 2020-06-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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