Total Documents | 222 |
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Total Pages | 3,687 |
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23 February 2024 | Statement of capital following an allotment of shares on 22 February 2024
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18 January 2024 | Appointment of Mr Michael David Snape as a director on 18 January 2024 |
18 January 2024 | Termination of appointment of Michael John Jeavons as a director on 18 January 2024 |
27 September 2023 | Group of companies' accounts made up to 26 March 2023 |
4 September 2023 | Confirmation statement made on 1 September 2023 with no updates |
15 August 2023 | Statement of capital following an allotment of shares on 27 July 2023
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4 August 2023 | Resolutions
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29 June 2023 | Appointment of Ms Ingrid Ebner as a director on 28 June 2023 |
17 May 2023 | Termination of appointment of Simon Thompson as a director on 12 May 2023 |
2 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
3 October 2022 | Company name changed royal mail PLC\certificate issued on 03/10/22
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12 September 2022 | Group of companies' accounts made up to 28 March 2022 |
1 September 2022 | Confirmation statement made on 1 September 2022 with no updates |
16 August 2022 | Memorandum and Articles of Association |
16 August 2022 | Resolutions
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21 July 2022 | Termination of appointment of Rita Elizabeth Griffin as a director on 20 July 2022 |
1 June 2022 | Appointment of Mr Jourik Hooghe as a director on 1 June 2022 |
28 April 2022 | Cancellation of shares. Statement of capital on 15 March 2022
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28 April 2022 | Cancellation of shares. Statement of capital on 22 February 2022
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28 April 2022 | Purchase of own shares.
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28 April 2022 | Purchase of own shares.
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28 April 2022 | Cancellation of shares. Statement of capital on 1 March 2022
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28 April 2022 | Purchase of own shares.
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28 April 2022 | Purchase of own shares.
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28 April 2022 | Cancellation of shares. Statement of capital on 8 March 2022
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23 March 2022 | Cancellation of shares. Statement of capital on 11 January 2022
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23 March 2022 | Purchase of own shares.
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23 March 2022 | Purchase of own shares.
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23 March 2022 | Purchase of own shares.
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23 March 2022 | Cancellation of shares. Statement of capital on 18 January 2022
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23 March 2022 | Cancellation of shares. Statement of capital on 1 February 2022
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23 March 2022 | Purchase of own shares. |
23 March 2022 | Purchase of own shares.
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23 March 2022 | Cancellation of shares. Statement of capital on 15 February 2022
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23 March 2022 | Cancellation of shares. Statement of capital on 8 February 2022
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23 March 2022 | Cancellation of shares. Statement of capital on 25 January 2022
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23 March 2022 | Purchase of own shares.
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23 February 2022 | Purchase of own shares. |
23 February 2022 | Cancellation of shares. Statement of capital on 5 January 2022
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23 February 2022 | Cancellation of shares. Statement of capital on 18 January 2022
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23 February 2022 | Purchase of own shares.
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23 February 2022 | Purchase of own shares.
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23 February 2022 | Cancellation of shares. Statement of capital on 25 January 2022
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23 February 2022 | Cancellation of shares. Statement of capital on 11 January 2022
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23 February 2022 | Purchase of own shares.
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2 February 2022 | Purchase of own shares.
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2 February 2022 | Cancellation of shares. Statement of capital on 30 December 2021
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27 January 2022 | Purchase of own shares. |
27 January 2022 | Cancellation of shares. Statement of capital on 21 December 2021
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27 January 2022 | Purchase of own shares. |
27 January 2022 | Purchase of own shares. |
27 January 2022 | Cancellation of shares. Statement of capital on 7 December 2021
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27 January 2022 | Cancellation of shares. Statement of capital on 14 December 2021
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9 January 2022 | Purchase of own shares.
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9 January 2022 | Cancellation of shares. Statement of capital on 30 November 2021
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9 January 2022 | Cancellation of shares. Statement of capital on 22 November 2021
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9 January 2022 | Purchase of own shares.
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6 October 2021 | Appointment of Mr Shashi Verma as a director on 29 September 2021 |
9 September 2021 | Confirmation statement made on 1 September 2021 with no updates |
3 August 2021 | Resolutions
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29 July 2021 | Group of companies' accounts made up to 28 March 2021 |
8 April 2021 | Director's details changed for Lynne Peacock on 1 April 2021 |
8 April 2021 | Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 1 April 2021 |
8 April 2021 | Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 1 April 2021 |
8 April 2021 | Director's details changed for Lynne Peacock on 1 April 2021 |
8 April 2021 | Secretary's details changed for Mr Mark Amsden on 1 April 2021 |
8 April 2021 | Director's details changed for Mr Keith Williams on 1 April 2021 |
8 April 2021 | Director's details changed for Mr Michael Alan Findlay on 1 April 2021 |
8 April 2021 | Director's details changed for Mr Michael Alan Findlay on 1 April 2021 |
1 April 2021 | Director's details changed for Maria Juana Da Cunha Da Silva on 1 April 2021 |
1 April 2021 | Director's details changed for Mrs Rita Elizabeth Griffin on 1 April 2021 |
1 April 2021 | Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ United Kingdom to 185 Farringdon Road London EC1A 1AA on 1 April 2021 |
1 April 2021 | Director's details changed for Mr Simon Thompson on 1 April 2021 |
1 April 2021 | Appointment of Martin Seidenberg as a director on 1 April 2021 |
1 April 2021 | Director's details changed for Maria Juana Da Cunha Da Silva on 1 April 2021 |
11 January 2021 | Termination of appointment of Stuart Campbell Simpson as a director on 11 January 2021 |
11 January 2021 | Appointment of Mr Michael John Jeavons as a director on 11 January 2021 |
19 December 2020 | Group of companies' accounts made up to 31 March 2020 |
21 September 2020 | Resolutions
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10 September 2020 | Confirmation statement made on 1 September 2020 with no updates |
27 May 2020 | Termination of appointment of Rico Back as a director on 15 May 2020 |
4 November 2019 | Appointment of Lynne Peacock as a director on 1 November 2019 |
4 October 2019 | Appointment of Baroness Sarah Elizabeth Mary Hogg as a director on 1 October 2019 |
11 September 2019 | Confirmation statement made on 1 September 2019 with no updates |
29 August 2019 | Termination of appointment of Orna Gabrielle Ni-Chionna as a director on 18 July 2019 |
16 August 2019 | Group of companies' accounts made up to 31 March 2019 |
23 May 2019 | Appointment of Mr Michael Alan Findlay as a director on 22 May 2019 |
22 May 2019 | Termination of appointment of Arthur Leslie Owen as a director on 22 May 2019 |
22 May 2019 | Appointment of Maria Juana Da Cunha Da Silva as a director on 22 May 2019 |
15 May 2019 | Director's details changed for Herr Rico Back on 1 June 2018 |
3 May 2019 | Appointment of Mr Mark Amsden as a secretary on 1 May 2019 |
2 May 2019 | Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 |
29 March 2019 | Second filing of Confirmation Statement dated 06/09/2017 |
22 November 2018 | Termination of appointment of Sue Rachel Whalley as a director on 7 November 2018 |
24 September 2018 | Termination of appointment of Peter James Long as a director on 19 September 2018 |
24 September 2018 | Confirmation statement made on 6 September 2018 with updates |
13 September 2018 | Group of companies' accounts made up to 26 March 2018 |
19 July 2018 | Termination of appointment of Paul Colbeck Murray as a director on 19 July 2018 |
19 July 2018 | Termination of appointment of Moya Marguerite Greene as a director on 19 July 2018 |
4 June 2018 | Appointment of Herr Rico Back as a director on 1 June 2018 |
1 June 2018 | Appointment of Sue Rachel Whalley as a director on 1 June 2018 |
28 February 2018 | Termination of appointment of Catherine Jane Keers as a director on 28 February 2018 |
2 January 2018 | Appointment of Mr Keith Williams as a director on 1 January 2018 |
2 January 2018 | Appointment of Mr Keith Williams as a director on 1 January 2018 |
1 November 2017 | Appointment of Mr Simon Thompson as a director on 1 November 2017 |
1 November 2017 | Appointment of Mr Simon Thompson as a director on 1 November 2017 |
26 September 2017 | Group of companies' accounts made up to 26 March 2017 |
26 September 2017 | Group of companies' accounts made up to 26 March 2017 |
18 September 2017 | Confirmation statement made on 6 September 2017 with updates
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18 September 2017 | Confirmation statement made on 6 September 2017 with updates |
28 July 2017 | Resolutions
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28 July 2017 | Resolutions
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20 July 2017 | Termination of appointment of Matthew John Lester as a director on 20 July 2017 |
20 July 2017 | Termination of appointment of Matthew John Lester as a director on 20 July 2017 |
20 July 2017 | Appointment of Mr Stuart Campbell Simpson as a director on 20 July 2017 |
20 July 2017 | Appointment of Mr Stuart Campbell Simpson as a director on 20 July 2017 |
28 February 2017 | Termination of appointment of Nicholas Wenham Horler as a director on 28 February 2017 |
28 February 2017 | Termination of appointment of Nicholas Wenham Horler as a director on 28 February 2017 |
2 December 2016 | Appointment of Mrs Rita Elizabeth Griffin as a director on 1 December 2016 |
2 December 2016 | Appointment of Mrs Rita Elizabeth Griffin as a director on 1 December 2016 |
14 September 2016 | Confirmation statement made on 6 September 2016 with updates |
14 September 2016 | Confirmation statement made on 6 September 2016 with updates |
22 August 2016 | Group of companies' accounts made up to 27 March 2016 |
22 August 2016 | Group of companies' accounts made up to 27 March 2016 |
9 August 2016 | Resolutions
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9 August 2016 | Resolutions
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7 April 2016 | Director's details changed for Mr Peter James Long on 29 March 2016 |
7 April 2016 | Director's details changed for Mr Peter James Long on 29 March 2016 |
29 October 2015 | Auditor's resignation |
29 October 2015 | Auditor's resignation |
7 October 2015 | Annual return made up to 6 September 2015 no member list Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 6 September 2015 no member list Statement of capital on 2015-10-07
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1 September 2015 | Termination of appointment of Donald Hood Brydon as a director on 31 August 2015 |
1 September 2015 | Termination of appointment of Donald Hood Brydon as a director on 31 August 2015 |
19 August 2015 | Resolutions
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5 August 2015 | Group of companies' accounts made up to 29 March 2015 |
5 August 2015 | Group of companies' accounts made up to 29 March 2015 |
5 August 2015 | Group of companies' accounts made up to 29 March 2015 |
29 June 2015 | Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 27 June 2015 |
29 June 2015 | Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015 |
29 June 2015 | Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015 |
29 June 2015 | Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 27 June 2015 |
18 June 2015 | Appointment of Mr Peter James Long as a director on 18 June 2015 |
18 June 2015 | Appointment of Mr Peter James Long as a director on 18 June 2015 |
30 April 2015 | Termination of appointment of John Murray Allan as a director on 30 April 2015 |
30 April 2015 | Termination of appointment of John Murray Allan as a director on 30 April 2015 |
29 January 2015 | Director's details changed for Mr John Murray Allan on 3 December 2014 |
29 January 2015 | Director's details changed for Mr John Murray Allan on 3 December 2014 |
29 January 2015 | Director's details changed for Mr John Murray Allan on 3 December 2014 |
9 October 2014 | Annual return made up to 6 September 2014 no member list Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 6 September 2014 no member list Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 6 September 2014 no member list Statement of capital on 2014-10-09
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16 August 2014 | Resolutions
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16 August 2014 | Group of companies' accounts made up to 30 March 2014 |
16 August 2014 | Resolutions
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16 August 2014 | Group of companies' accounts made up to 30 March 2014 |
30 July 2014 | Termination of appointment of Mark Vincent Higson as a director on 24 July 2014 |
30 July 2014 | Termination of appointment of Mark Vincent Higson as a director on 24 July 2014 |
29 April 2014 | Termination of appointment of Janice Babiak as a director |
29 April 2014 | Termination of appointment of Janice Babiak as a director |
13 February 2014 | Termination of appointment of Jonathan Millidge as a secretary |
13 February 2014 | Termination of appointment of Jonathan Millidge as a secretary |
12 February 2014 | Appointment of Emily Shiu Wai Pang as a secretary |
12 February 2014 | Appointment of Emily Shiu Wai Pang as a secretary |
21 October 2013 | Appointment of Janice May Babiak as a director |
21 October 2013 | Appointment of Nicholas Wenham Horler as a director |
21 October 2013 | Appointment of Janice May Babiak as a director |
21 October 2013 | Appointment of Nicholas Wenham Horler as a director |
16 October 2013 | Memorandum and Articles of Association |
16 October 2013 | Register inspection address has been changed |
16 October 2013 | Register inspection address has been changed |
16 October 2013 | Memorandum and Articles of Association |
16 October 2013 | Register(s) moved to registered inspection location |
16 October 2013 | Register(s) moved to registered inspection location |
15 October 2013 | Appointment of Janice May Babiak as a director |
15 October 2013 | Appointment of Nicholas Wenham Horler as a director |
15 October 2013 | Appointment of Nicholas Wenham Horler as a director |
15 October 2013 | Appointment of Janice May Babiak as a director |
9 October 2013 | Appointment of Mr Paul Colbeck Murray as a director |
9 October 2013 | Appointment of Orna Gabrielle Ni-Chionna as a director |
9 October 2013 | Appointment of Mr John Murray Allan as a director |
9 October 2013 | Appointment of Mark Vincent Higson as a director |
9 October 2013 | Appointment of Arthur Leslie Owen as a director |
9 October 2013 | Appointment of Mr John Murray Allan as a director |
9 October 2013 | Appointment of Mr Paul Colbeck Murray as a director |
9 October 2013 | Appointment of Mark Vincent Higson as a director |
9 October 2013 | Appointment of Orna Gabrielle Ni-Chionna as a director |
9 October 2013 | Appointment of Arthur Leslie Owen as a director |
9 October 2013 | Appointment of Ms Catherine Jane Keers as a director |
9 October 2013 | Appointment of Ms Catherine Jane Keers as a director |
2 October 2013 | Resolutions
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2 October 2013 | Resolutions
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19 September 2013 | Balance Sheet |
19 September 2013 | Resolutions
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19 September 2013 | Auditor's statement |
19 September 2013 | Re-registration of Memorandum and Articles |
19 September 2013 | Re-registration from a private company to a public company |
19 September 2013 | Balance Sheet |
19 September 2013 | Current accounting period shortened from 30 September 2014 to 28 March 2014 |
19 September 2013 | Auditor's report |
19 September 2013 | Re-registration from a private company to a public company |
19 September 2013 | Current accounting period shortened from 30 September 2014 to 28 March 2014 |
19 September 2013 | Second filing of SH01 previously delivered to Companies House |
19 September 2013 | Resolutions
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19 September 2013 | Auditor's statement |
19 September 2013 | Second filing of SH01 previously delivered to Companies House |
19 September 2013 | Re-registration of Memorandum and Articles |
19 September 2013 | Certificate of re-registration from Private to Public Limited Company |
19 September 2013 | Auditor's report |
19 September 2013 | Certificate of re-registration from Private to Public Limited Company |
18 September 2013 | Statement of capital on 18 September 2013
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18 September 2013 | Statement by directors |
18 September 2013 | Solvency statement dated 17/09/13 |
18 September 2013 | Statement by directors |
18 September 2013 | Resolutions
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18 September 2013 | Solvency statement dated 17/09/13 |
18 September 2013 | Statement of capital on 18 September 2013
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18 September 2013 | Resolutions
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13 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
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13 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
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6 September 2013 | Incorporation |
6 September 2013 | Incorporation |