Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2021 |
PSC05 |
Change of details for Poste Holdings Limited as a person with significant control on 28 June 2016
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19 Feb 2021 |
CH01 |
Director's details changed for Lawrence Oliver Hoskins on 19 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Lawrence Oliver Hoskins as a person with significant control on 19 February 2021
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31 Jul 2020 |
AA |
Full accounts made up to 27 October 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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13 Nov 2019 |
AP01 |
Appointment of Mr Paul Stewart Reseigh as a director on 1 November 2019
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13 Nov 2019 |
AP01 |
Appointment of Mr Michael Evered as a director on 1 November 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of David Stephen Landry as a director on 1 November 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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03 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
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06 Jun 2019 |
AA |
Full accounts made up to 28 October 2018
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
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11 Feb 2019 |
SH08 |
Change of share class name or designation
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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09 Jul 2018 |
AA |
Full accounts made up to 29 October 2017
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11 Sep 2017 |
AAMD |
Amended full accounts made up to 31 October 2016
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08 Aug 2017 |
AA |
Full accounts made up to 31 October 2016
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27 Jul 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with updates
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03 Aug 2016 |
AA |
Full accounts made up to 31 October 2015
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28 Jul 2016 |
CS01 |
Confirmation statement made on 16 July 2016 with updates
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04 Jul 2016 |
CH01 |
Director's details changed for Mr David Stephen Landry on 13 June 2016
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04 Jul 2016 |
CH03 |
Secretary's details changed for Mr David Stephen Landry on 13 June 2016
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28 Jun 2016 |
AD01 |
Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to The George Hotel Stamford Lincolnshire PE9 2LB on 28 June 2016
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