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POD GLOBAL SOLUTIONS LIMITED

Company number SC280994

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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)
07 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,764.7
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 1,764.70
27 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2013 AP01 Appointment of Ronald Ludwig as a director
22 Aug 2013 AP01 Appointment of Mr Peter Julian Lederer as a director
22 Aug 2013 TM01 Termination of appointment of Johnathan Fraser as a director
20 Aug 2013 CERTNM Company name changed podmobile LIMITED\certificate issued on 20/08/13
  • CONNOT ‐
20 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-06
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
06 Feb 2013 TM01 Termination of appointment of Kevin Simpson as a director
06 Feb 2013 AD01 Registered office address changed from 7 Pitreavie Castle Pitreavie Drive Dunfermline Fife KY11 8FX on 6 February 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
17 Dec 2010 SH02 Sub-division of shares on 8 December 2010
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 1,000
16 Dec 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
16 Dec 2010 AP01 Appointment of John Michael Hall as a director
16 Dec 2010 AP01 Appointment of Johnathan Michael Fraser as a director
16 Dec 2010 AP01 Appointment of Ian Andrew Cander as a director
16 Dec 2010 AP03 Appointment of John Michael Hall as a secretary