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PODIUM NOMINEES LIMITED

Company number 13250932

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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)
31 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2024	PSC05	Change of details for Podium Brands Limited as a person with significant control on 30 November 2024	View PDF Change of details for Podium Brands Limited as a person with significant control on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AD01	Registered office address changed from Labs Triangle Chalk Farm Road London NW1 8AB England to No.4 Aplin House 54 Thirleby Road London NW7 1BQ on 12 December 2024	View PDF Registered office address changed from Labs Triangle Chalk Farm Road London NW1 8AB England to No.4 Aplin House 54 Thirleby Road London NW7 1BQ on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CH01	Director's details changed for Mr Sanjay Wadhwani on 30 November 2024	View PDF Director's details changed for Mr Sanjay Wadhwani on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Mr Sanjay Wadhwani on 1 April 2024	View PDF Director's details changed for Mr Sanjay Wadhwani on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AD01	Registered office address changed from Labs Hawley Wharf 1 Water Lane London NW1 8NZ England to Labs Triangle Chalk Farm Road London NW1 8AB on 9 September 2024	View PDF Registered office address changed from Labs Hawley Wharf 1 Water Lane London NW1 8NZ England to Labs Triangle Chalk Farm Road London NW1 8AB on 9 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	PSC05	Change of details for Podium Brands Limited as a person with significant control on 1 April 2024	View PDF Change of details for Podium Brands Limited as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	PSC05	Change of details for Podium Ventures Limited as a person with significant control on 1 March 2024	View PDF Change of details for Podium Ventures Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC05	Change of details for Podium Ventures Limited as a person with significant control on 1 January 2024	View PDF Change of details for Podium Ventures Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AD01	Registered office address changed from 180 the Strand 2nd Floor London WC2R 1EA United Kingdom to Labs Hawley Wharf 1 Water Lane London NW1 8NZ on 11 September 2023	View PDF Registered office address changed from 180 the Strand 2nd Floor London WC2R 1EA United Kingdom to Labs Hawley Wharf 1 Water Lane London NW1 8NZ on 11 September 2023 - link opens in a new window - 1 page (1 page)
19 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2022	TM01	Termination of appointment of Guy Rupert Bowles as a director on 24 April 2022	View PDF Termination of appointment of Guy Rupert Bowles as a director on 24 April 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	PSC05	Change of details for Podium Ventures Limited as a person with significant control on 7 March 2022	View PDF Change of details for Podium Ventures Limited as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Guy Rupert Bowles as a director on 17 May 2021	View PDF Appointment of Mr Guy Rupert Bowles as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AD01	Registered office address changed from Flat 4 Aplin House 54 Thirleby Road London NW7 1BQ England to 180 the Strand 2nd Floor London WC2R 1EA on 10 May 2021	View PDF Registered office address changed from Flat 4 Aplin House 54 Thirleby Road London NW7 1BQ England to 180 the Strand 2nd Floor London WC2R 1EA on 10 May 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CH01	Director's details changed for Mr Sanjay Wadhwani on 12 March 2021	View PDF Director's details changed for Mr Sanjay Wadhwani on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PODIUM NOMINEES LIMITED

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