POSTSAFE LIMITED

Company number 01382347

Date	Type	Description	View / Download
24 Mar 2018	MR04	Satisfaction of charge 3 in full	(6 pages)
14 Dec 2017	PSC07	Cessation of Derek Clement Trethewy as a person with significant control on 1 December 2017	(1 page)
14 Dec 2017	AD01	Registered office address changed from 10 Sherwood Close Lily Hill Bracknell Berkshire RG12 2SB England to 7-9 Macon Court Crewe CW1 6EA on 14 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr John Poolman as a director on 1 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Derek Clement Trethewy as a director on 1 December 2017	(1 page)
14 Dec 2017	TM02	Termination of appointment of George Kennison Mark Seldon as a secretary on 1 December 2017	(1 page)
14 Dec 2017	PSC02	Notification of Merlin Broadstairs Limited as a person with significant control on 1 December 2017	(1 page)
29 Nov 2017	AD01	Registered office address changed from 37 Moreton Close Church Crookham Fleet Hampshire GU52 8NS England to 10 Sherwood Close Lily Hill Bracknell Berkshire RG12 2SB on 29 November 2017	(1 page)
15 Sep 2017	AD01	Registered office address changed from 10 Sherwood Close Lily Hill Bracknell Berkshire RG12 2SB to 37 Moreton Close Church Crookham Fleet Hampshire GU52 8NS on 15 September 2017	(1 page)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
04 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
21 Dec 2016	TM01	Termination of appointment of Sven Ponert as a director on 21 December 2016	(1 page)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
03 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
18 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(6 pages)
01 Jun 2015	AP01	Appointment of Mr Sven Ponert as a director on 1 March 2015	(2 pages)
19 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	(5 pages)
28 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
15 Oct 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
02 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100	(5 pages)
02 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jul 2013	SH08	Change of share class name or designation	(2 pages)
02 Jul 2013	CC04	Statement of company's objects	(2 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next