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Royal Mail Plc

Documents

Total Documents61
Total Pages1,098

Filing History

2 January 2018Appointment of Mr Keith Williams as a director on 1 January 2018
1 November 2017Appointment of Mr Simon Thompson as a director on 1 November 2017
26 September 2017Group of companies' accounts made up to 26 March 2017
18 September 2017Confirmation statement made on 6 September 2017 with updates
28 July 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 July 2017Appointment of Mr Stuart Campbell Simpson as a director on 20 July 2017
20 July 2017Termination of appointment of Matthew John Lester as a director on 20 July 2017
28 February 2017Termination of appointment of Nicholas Wenham Horler as a director on 28 February 2017
2 December 2016Appointment of Mrs Rita Elizabeth Griffin as a director on 1 December 2016
14 September 2016Confirmation statement made on 6 September 2016 with updates
22 August 2016Group of companies' accounts made up to 27 March 2016
9 August 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Market purchase 100,000,000 ord shares of 1 p each 21/07/2016
7 April 2016Director's details changed for Mr Peter James Long on 29 March 2016
29 October 2015Auditor's resignation
7 October 2015Annual return made up to 6 September 2015 no member list
Statement of capital on 2015-10-07
  • GBP 10,000,000
1 September 2015Termination of appointment of Donald Hood Brydon as a director on 31 August 2015
5 August 2015Group of companies' accounts made up to 29 March 2015
5 August 2015Group of companies' accounts made up to 29 March 2015
29 June 2015Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 27 June 2015
29 June 2015Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015
18 June 2015Appointment of Mr Peter James Long as a director on 18 June 2015
30 April 2015Termination of appointment of John Murray Allan as a director on 30 April 2015
29 January 2015Director's details changed for Mr John Murray Allan on 3 December 2014
29 January 2015Director's details changed for Mr John Murray Allan on 3 December 2014
9 October 2014Annual return made up to 6 September 2014 no member list
Statement of capital on 2014-10-09
  • GBP 10,000,000
9 October 2014Annual return made up to 6 September 2014 no member list
Statement of capital on 2014-10-09
  • GBP 10,000,000
16 August 2014Group of companies' accounts made up to 30 March 2014
16 August 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ The directors and auditors acfcfounts approved/directors elected/auditors appointed 24/07/2014
  • RES10 ‐ Resolution of allotment of securities
30 July 2014Termination of appointment of Mark Vincent Higson as a director on 24 July 2014
29 April 2014Termination of appointment of Janice Babiak as a director
13 February 2014Termination of appointment of Jonathan Millidge as a secretary
12 February 2014Appointment of Emily Shiu Wai Pang as a secretary
21 October 2013Appointment of Janice May Babiak as a director
21 October 2013Appointment of Nicholas Wenham Horler as a director
16 October 2013Memorandum and Articles of Association
16 October 2013Register(s) moved to registered inspection location
16 October 2013Register inspection address has been changed
15 October 2013Appointment of Janice May Babiak as a director
15 October 2013Appointment of Nicholas Wenham Horler as a director
9 October 2013Appointment of Ms Catherine Jane Keers as a director
9 October 2013Appointment of Mr Paul Colbeck Murray as a director
9 October 2013Appointment of Orna Gabrielle Ni-Chionna as a director
9 October 2013Appointment of Arthur Leslie Owen as a director
9 October 2013Appointment of Mr John Murray Allan as a director
9 October 2013Appointment of Mark Vincent Higson as a director
2 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
19 September 2013Second filing of SH01 previously delivered to Companies House
19 September 2013Balance Sheet
19 September 2013Auditor's statement
19 September 2013Auditor's report
19 September 2013Certificate of re-registration from Private to Public Limited Company
19 September 2013Resolutions
  • RES02 ‐ Resolution of re-registration
19 September 2013Re-registration of Memorandum and Articles
19 September 2013Re-registration from a private company to a public company
19 September 2013Current accounting period shortened from 30 September 2014 to 28 March 2014
18 September 2013Statement by directors
18 September 2013Statement of capital on 18 September 2013
  • GBP 10,000,000
18 September 2013Solvency statement dated 17/09/13
18 September 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 September 2013Statement of capital following an allotment of shares on 12 September 2013
  • GBP 1,500,000,000
  • ANNOTATION A second filing SH01 was registered on 19/09/13.
6 September 2013Incorporation
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