CITIPOST LIMITED

Company number 03451070

Date	Type	Description	View / Download
26 Oct 2017	PSC02	Notification of Citipost Holdings Limited as a person with significant control on 30 December 2016	(2 pages)
26 Oct 2017	PSC04	Change of details for Mr Daniel Charlesworth Jnr as a person with significant control on 16 October 2016	(2 pages)
26 Oct 2017	PSC01	Notification of Daniel Albert Charlesworth as a person with significant control on 6 April 2016	(2 pages)
26 Oct 2017	PSC04	Change of details for Mrs Linda Joan Charlesworth as a person with significant control on 30 December 2016	(2 pages)
26 Oct 2017	PSC07	Cessation of Daniel Charlesworth as a person with significant control on 6 April 2016	(1 page)
26 Oct 2017	CH01	Director's details changed for Mr Daniel Charlesworth Jnr on 16 October 2016	(2 pages)
26 Oct 2017	CH01	Director's details changed for Gregory Charlesworth on 16 October 2016	(2 pages)
26 Oct 2017	CH01	Director's details changed for Mr Daniel Albert Charlesworth on 17 October 2016	(2 pages)
30 Sep 2017	AA	Full accounts made up to 30 December 2016	(32 pages)
04 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(9 pages)
09 Oct 2016	AA	Full accounts made up to 1 January 2016	(23 pages)
07 Jul 2016	AP01	Appointment of Mrs Linda Joan Charlesworth as a director on 17 October 2015	(2 pages)
30 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	(5 pages)
30 Nov 2015	CH03	Secretary's details changed for Ms Lisa Jannine Maynard on 16 April 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 26 December 2014	(24 pages)
17 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1,000	(5 pages)
08 Oct 2014	AA	Full accounts made up to 27 December 2013	(23 pages)
12 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 1,000.00	(4 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2013	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(7 pages)
14 Jan 2013	TM01	Termination of appointment of Kim Michael as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Thomas Davenport as a director	(1 page)
19 Dec 2012	CERTNM	Company name changed citipost amp LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-11-23	(2 pages)