POST OFFICE LIMITED

Company number 02154540

Date	Type	Description	View / Download
08 Apr 2021	AA	Group of companies' accounts made up to 29 March 2020	(121 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 50,005	(3 pages)
19 Mar 2021	MR01	Registration of charge 021545400008, created on 18 March 2021	(22 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
18 May 2020	AP01	Appointment of Ms Lisa Catherine Harrington as a director on 8 April 2020	(2 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Apr 2020	MA	Memorandum and Articles of Association	(29 pages)
17 Jan 2020	CH01	Director's details changed for Mr Thomas Knut Glenn Cooper on 17 January 2020	(2 pages)
17 Jan 2020	CH01	Director's details changed for Mr Tom Knut Glenn Cooper on 17 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Timothy Alan Franklin as a director on 31 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Ms. Zarin Homi Patel as a director on 26 November 2019	(2 pages)
05 Nov 2019	CH01	Director's details changed	(2 pages)
22 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(102 pages)
16 Sep 2019	AP01	Appointment of Mr Nicholas James Read as a director on 16 September 2019	(2 pages)
09 Aug 2019	AP03	Appointment of Miss Veronica Branton as a secretary on 26 July 2019	(2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Kenneth Stanely Mccall on 15 July 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Shirine Khoury-Haq as a director on 18 July 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(5 pages)
07 Jun 2019	TM02	Termination of appointment of Jane Elizabeth Macleod as a secretary on 31 May 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Paula Anne Vennells as a director on 30 April 2019	(1 page)
16 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(105 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
08 Oct 2018	AP01	Appointment of Mrs Shirine Khoury-Haq as a director on 24 May 2018	(2 pages)
21 Jul 2018	PSC06	Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 12 June 2017	(2 pages)
21 Jul 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(4 pages)

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