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POD REALISATIONS LIMITED

Company number SC381637

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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)
01 Jul 2019	MR04	Satisfaction of charge SC3816370004 in full	View PDF Satisfaction of charge SC3816370004 in full - link opens in a new window - 1 page (1 page)
05 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	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 - link opens in a new window - 23 pages (23 pages)
23 Jan 2019	SH02	Sub-division of shares on 30 October 2018	View PDF Sub-division of shares on 30 October 2018 - link opens in a new window - 6 pages (6 pages)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 2.50	View PDF Statement of capital following an allotment of shares on 30 October 2018 GBP 2.50 - link opens in a new window - 8 pages (8 pages)
22 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
06 Jun 2018	MR01	Registration of charge SC3816370005, created on 5 June 2018	View PDF Registration of charge SC3816370005, created on 5 June 2018 - link opens in a new window - 17 pages (17 pages)
15 Mar 2018	466(Scot)	Alterations to floating charge SC3816370003	View PDF Alterations to floating charge SC3816370003 - link opens in a new window - 12 pages (12 pages)
28 Feb 2018	MR01	Registration of charge SC3816370004, created on 20 February 2018	View PDF Registration of charge SC3816370004, created on 20 February 2018 - link opens in a new window - 19 pages (19 pages)
28 Feb 2018	466(Scot)	Alterations to floating charge SC3816370004	View PDF Alterations to floating charge SC3816370004 - link opens in a new window - 11 pages (11 pages)
17 Aug 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Aug 2014	MR01	Registration of charge SC3816370003, created on 7 August 2014	View PDF Registration of charge SC3816370003, created on 7 August 2014 - link opens in a new window - 8 pages (8 pages)
28 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	AA01	Previous accounting period extended from 31 July 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 July 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
01 Sep 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-01	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-01 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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