POST OFFICE LIMITED

Company number 02154540

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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)
11 Aug 2021 AP01 Appointment of Mr Benjamin James Cuthbert Tidswell as a director on 27 July 2021
23 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
04 Jun 2021 AP01 Appointment of Mr Sarfaraz Gulam Ismail as a director on 3 June 2021
04 Jun 2021 AP01 Appointment of Mr Elliot Marc Jacobs as a director on 3 June 2021
11 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 50,005
19 Mar 2021 MR01 Registration of charge 021545400008, created on 18 March 2021
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
18 May 2020 AP01 Appointment of Ms Lisa Catherine Harrington as a director on 8 April 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
17 Jan 2020 CH01 Director's details changed for Mr Thomas Knut Glenn Cooper on 17 January 2020
17 Jan 2020 CH01 Director's details changed for Mr Tom Knut Glenn Cooper on 17 January 2020
06 Jan 2020 TM01 Termination of appointment of Timothy Alan Franklin as a director on 31 December 2019
16 Dec 2019 AP01 Appointment of Ms. Zarin Homi Patel as a director on 26 November 2019
05 Nov 2019 CH01 Director's details changed
22 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
16 Sep 2019 AP01 Appointment of Mr Nicholas James Read as a director on 16 September 2019
09 Aug 2019 AP03 Appointment of Miss Veronica Branton as a secretary on 26 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Kenneth Stanely Mccall on 15 July 2019
22 Jul 2019 TM01 Termination of appointment of Shirine Khoury-Haq as a director on 18 July 2019
24 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
07 Jun 2019 TM02 Termination of appointment of Jane Elizabeth Macleod as a secretary on 31 May 2019
01 May 2019 TM01 Termination of appointment of Paula Anne Vennells as a director on 30 April 2019