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THE MAILSHOP MAILING (HOLDINGS) LIMITED

Company number 13481709

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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)
29 Apr 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 July 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 July 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	MR01	Registration of charge 134817090002, created on 23 August 2023	View PDF Registration of charge 134817090002, created on 23 August 2023 - link opens in a new window - 40 pages (40 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 July 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AD01	Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to Unit 1 Daniels Way Hucknall Nottingham NG15 7LL on 3 November 2021	View PDF Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to Unit 1 Daniels Way Hucknall Nottingham NG15 7LL on 3 November 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP01	Appointment of Ms Lisa Ann Mullin as a director on 2 August 2021	View PDF Appointment of Ms Lisa Ann Mullin as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mr James Fraser Mcquade as a director on 2 August 2021	View PDF Appointment of Mr James Fraser Mcquade as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Ms Michelle Cram as a director on 2 August 2021	View PDF Appointment of Ms Michelle Cram as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mr Thomas David Carr as a director on 2 August 2021	View PDF Appointment of Mr Thomas David Carr as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mr John Richard Ellis as a director on 2 August 2021	View PDF Appointment of Mr John Richard Ellis as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC07	Cessation of Nigel Maybury as a person with significant control on 2 August 2021	View PDF Cessation of Nigel Maybury as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	PSC01	Notification of John Richard Ellis as a person with significant control on 2 August 2021	View PDF Notification of John Richard Ellis as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Aug 2021	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 - 3 pages (3 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-02 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	MR01	Registration of charge 134817090001, created on 2 August 2021	View PDF Registration of charge 134817090001, created on 2 August 2021 - link opens in a new window - 21 pages (21 pages)
28 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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THE MAILSHOP MAILING (HOLDINGS) LIMITED

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