POST OFFICE MANAGEMENT SERVICES LIMITED

Company number 08459718

Date	Type	Description	View / Download
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Apr 2020	CH01	Director's details changed for Mr Owen Pearson Woodley on 16 April 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of David Andrew Torrance as a director on 31 December 2019	(1 page)
24 Dec 2019	AP01	Appointment of Mr John (Giovanni) Castagno as a director on 1 December 2019	(2 pages)
24 Dec 2019	AP01	Appointment of Mr Edward Michael Dutton as a director on 1 December 2019	(2 pages)
22 Oct 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
03 Oct 2019	AP03	Appointment of Miss Veronica Branton as a secretary on 19 September 2019	(2 pages)
21 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	(5 pages)
12 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 05/04/2017	(8 pages)
01 Aug 2019	TM01	Termination of appointment of Robert James Clarkson as a director on 18 July 2019	(1 page)
01 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 05/04/2017	(8 pages)
10 Jun 2019	CS01	Confirmation statement made on 5 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/08/2019	(6 pages)
07 Jun 2019	TM02	Termination of appointment of Jane Elizabeth Macleod as a secretary on 31 May 2019	(1 page)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 50,000,100	(3 pages)
27 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
15 Mar 2019	TM01	Termination of appointment of Stephen David Ashton as a director on 14 March 2019	(1 page)
08 Nov 2018	AA	Full accounts made up to 25 March 2018	(21 pages)
13 Jul 2018	AP01	Appointment of Mr Owen Woodley as a director on 25 June 2018	(2 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 55,000,100	(3 pages)
03 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(4 pages)
03 Apr 2018	AP01	Appointment of Mr. David Andrew Torrance as a director on 20 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Jane Elizabeth Macleod as a director on 20 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Timothy Alan Franklin as a director on 20 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Nicholas Leo Andrew Kennett as a director on 26 February 2018	(1 page)
20 Oct 2017	AA	Full accounts made up to 26 March 2017	(19 pages)