MAILSTORAGE LIMITED

Company number 07659017

Date	Type	Description	View / Download
30 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 348,129.798	(8 pages)
25 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 369,904.091	(3 pages)
11 Nov 2016	AP01	Appointment of Mr Simon Fattuhi as a director on 27 October 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Andrew Robert Bernard as a director on 27 October 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Brett Jamie Akker as a director on 27 October 2016	(1 page)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 364,217.964	(3 pages)
06 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 348,129.798	(25 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 348,129.798	(5 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(39 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
14 Dec 2015	AD01	Registered office address changed from , 60 Gray's Inn Road, London, WC1X 8AQ, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 December 2015	(1 page)
26 Oct 2015	AD01	Registered office address changed from , Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 October 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 324,921.154	(38 pages)
05 Aug 2015	SH03	Purchase of own shares.	(3 pages)
19 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 14/08/2014	(8 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 325,204.257	(5 pages)
17 Nov 2014	TM01	Termination of appointment of Lasse Hoydal as a director on 4 September 2014	(1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 10/07/2014	(38 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 571 03/09/2014	(1 page)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 292,660.418 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2015	(5 pages)
29 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)