POST OFFICE LIMITED

Company number 02154540

Date	Type	Description	View / Download
13 Mar 2023	TM01	Termination of appointment of Zarin Homi Patel as a director on 13 March 2023	(1 page)
01 Mar 2023	AA	Group of companies' accounts made up to 28 March 2022	(147 pages)
17 Feb 2023	TM01	Termination of appointment of Carla Rosaline Stent as a director on 17 February 2023	(1 page)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jan 2023	MA	Memorandum and Articles of Association	(29 pages)
12 Dec 2022	AP01	Appointment of Mr Henry Eric Staunton as a director on 1 December 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Timothy Charles Parker as a director on 30 September 2022	(1 page)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
16 May 2022	AA	Group of companies' accounts made up to 28 March 2021	(137 pages)
28 Apr 2022	AP03	Appointment of Mrs Rachel Scarrabelotti as a secretary on 12 April 2022	(2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
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)