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THE PRISON MAIL SERVICE COMPANY LTD

Company number 15036146

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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)
08 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	PSC01	Notification of Jason Swettenham as a person with significant control on 21 November 2023	View PDF Notification of Jason Swettenham as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Kevin David Mcgrath as a person with significant control on 21 November 2023	View PDF Cessation of Kevin David Mcgrath as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 95	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 95 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP01	Appointment of Mr Jason Swettenham as a director on 21 November 2023	View PDF Appointment of Mr Jason Swettenham as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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