POST OFFICE LIMITED

Company number 02154540

Date	Type	Description	View / Download
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 50,006	(3 pages)
17 Mar 2022	TM02	Termination of appointment of Veronica Branton as a secretary on 9 March 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Kenneth Stanely Mccall as a director on 26 January 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Brian Gaunt as a director on 25 January 2022	(2 pages)
11 Aug 2021	AP01	Appointment of Mr Benjamin James Cuthbert Tidswell as a director on 27 July 2021	(2 pages)
23 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	(4 pages)
04 Jun 2021	AP01	Appointment of Mr Sarfaraz Gulam Ismail as a director on 3 June 2021	(2 pages)
04 Jun 2021	AP01	Appointment of Mr Elliot Marc Jacobs as a director on 3 June 2021	(2 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
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)

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