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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)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Dec 2022	AP01	Appointment of Mr Henry Eric Staunton as a director on 1 December 2022	View PDF Appointment of Mr Henry Eric Staunton as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Timothy Charles Parker as a director on 30 September 2022	View PDF Termination of appointment of Timothy Charles Parker as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Group of companies' accounts made up to 28 March 2021	View PDF Group of companies' accounts made up to 28 March 2021 - link opens in a new window - 137 pages (137 pages)
28 Apr 2022	AP03	Appointment of Mrs Rachel Scarrabelotti as a secretary on 12 April 2022	View PDF Appointment of Mrs Rachel Scarrabelotti as a secretary on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 50,006	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 50,006 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	TM02	Termination of appointment of Veronica Branton as a secretary on 9 March 2022	View PDF Termination of appointment of Veronica Branton as a secretary on 9 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Kenneth Stanely Mccall as a director on 26 January 2022	View PDF Termination of appointment of Kenneth Stanely Mccall as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Brian Gaunt as a director on 25 January 2022	View PDF Appointment of Mr Brian Gaunt as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Benjamin James Cuthbert Tidswell as a director on 27 July 2021	View PDF Appointment of Mr Benjamin James Cuthbert Tidswell as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	AP01	Appointment of Mr Sarfaraz Gulam Ismail as a director on 3 June 2021	View PDF Appointment of Mr Sarfaraz Gulam Ismail as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Elliot Marc Jacobs as a director on 3 June 2021	View PDF Appointment of Mr Elliot Marc Jacobs as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Group of companies' accounts made up to 29 March 2020	View PDF Group of companies' accounts made up to 29 March 2020 - link opens in a new window - 121 pages (121 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 50,005	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 50,005 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	MR01	Registration of charge 021545400008, created on 18 March 2021	View PDF Registration of charge 021545400008, created on 18 March 2021 - link opens in a new window - 22 pages (22 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AP01	Appointment of Ms Lisa Catherine Harrington as a director on 8 April 2020	View PDF Appointment of Ms Lisa Catherine Harrington as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Jan 2020	CH01	Director's details changed for Mr Thomas Knut Glenn Cooper on 17 January 2020	View PDF Director's details changed for Mr Thomas Knut Glenn Cooper on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CH01	Director's details changed for Mr Tom Knut Glenn Cooper on 17 January 2020	View PDF Director's details changed for Mr Tom Knut Glenn Cooper on 17 January 2020 - link opens in a new window - 2 pages (2 pages)

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