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POST OFFICE LIMITED

Company number 02154540

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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)
18 May 2023 PSC06 Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 3 May 2023
15 May 2023 AP01 Appointment of Ms Lorna Rachel Gratton as a director on 12 May 2023
15 May 2023 TM01 Termination of appointment of Thomas Knut Glenn Cooper as a director on 11 May 2023
28 Apr 2023 AP01 Appointment of Miss Amanda Jane Burton as a director on 27 April 2023
27 Mar 2023 AP01 Appointment of Mr Simon John Lewis Jeffreys as a director on 23 March 2023
13 Mar 2023 TM01 Termination of appointment of Zarin Homi Patel as a director on 13 March 2023
01 Mar 2023 AA Group of companies' accounts made up to 28 March 2022
17 Feb 2023 TM01 Termination of appointment of Carla Rosaline Stent as a director on 17 February 2023
05 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2023 MA Memorandum and Articles of Association
12 Dec 2022 AP01 Appointment of Mr Henry Eric Staunton as a director on 1 December 2022
03 Oct 2022 TM01 Termination of appointment of Timothy Charles Parker as a director on 30 September 2022
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
16 May 2022 AA Group of companies' accounts made up to 28 March 2021
28 Apr 2022 AP03 Appointment of Mrs Rachel Scarrabelotti as a secretary on 12 April 2022
12 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 50,006
17 Mar 2022 TM02 Termination of appointment of Veronica Branton as a secretary on 9 March 2022
07 Feb 2022 TM01 Termination of appointment of Kenneth Stanely Mccall as a director on 26 January 2022
04 Feb 2022 AP01 Appointment of Mr Brian Gaunt as a director on 25 January 2022
11 Aug 2021 AP01 Appointment of Mr Benjamin James Cuthbert Tidswell as a director on 27 July 2021
23 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
04 Jun 2021 AP01 Appointment of Mr Sarfaraz Gulam Ismail as a director on 3 June 2021
04 Jun 2021 AP01 Appointment of Mr Elliot Marc Jacobs as a director on 3 June 2021
11 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities