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BED IN A POD LTD

Company number 14430637

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2024 PSC08 Notification of a person with significant control statement
07 Nov 2024 PSC07 Cessation of Nicholas John Mcdonald as a person with significant control on 9 October 2024
06 Nov 2024 PSC07 Cessation of Edward Colin Samuel Lawson as a person with significant control on 9 October 2024
06 Nov 2024 PSC07 Cessation of Malcom Richard Lawson as a person with significant control on 9 October 2024
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 9 October 2024
  • GBP 80,000
06 Nov 2024 PSC01 Notification of Nicholas John Hodges Mcdonald as a person with significant control on 1 October 2024
06 Nov 2024 PSC01 Notification of Edward Colin Samuel Lawson as a person with significant control on 1 October 2024
06 Nov 2024 PSC04 Change of details for Mr Malcom Richard Lawson as a person with significant control on 1 October 2024
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
15 Aug 2024 PSC04 Change of details for Mr Richard Lawson as a person with significant control on 15 August 2024
15 Aug 2024 CH01 Director's details changed for Mr Richard Lawson on 15 August 2024
15 Jul 2024 AP01 Appointment of Mr Nicholas John Mcdonald as a director on 9 July 2024
04 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
19 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-19
  • GBP 1