UK MAIL GROUP LIMITED

Company number 02800218

Date	Type	Description	View / Download
01 Aug 2017	CH01	Director's details changed for Mr Peter Stanley Fuller on 1 August 2017	(2 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
03 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
30 Mar 2017	AD02	Register inspection address has been changed from Aspect House Holm Business Park Spencer Road Lancing West Sussex BN99 6DA England to Ocean House the Ring Bracknell Berkshire RG12 1AN	(1 page)
05 Jan 2017	OC	Scheme of arangement	(8 pages)
04 Jan 2017	MAR	Re-registration of Memorandum and Articles	(8 pages)
04 Jan 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jan 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
04 Jan 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
22 Dec 2016	TM01	Termination of appointment of William Spencer as a director on 22 December 2016	(1 page)
22 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Michael Alan Findlay as a director on 22 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Jessica Jane Burley as a director on 22 December 2016	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Scheme 18/11/2016	(88 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 5,515,612.5	(3 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 5,515,569.6	(3 pages)
01 Nov 2016	AA	Interim accounts made up to 30 September 2016	(7 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 5,515,354.7	(3 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 14/07/2016	(3 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(147 pages)
17 May 2016	AP01	Appointment of Mr Peter Stanley Fuller as a director on 17 May 2016	(2 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 5,515,243.1	(3 pages)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 no member list Statement of capital on 2016-03-16 GBP 5,515,125.4	(6 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 5,515,125.4	(3 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 5,514,643.9	(3 pages)