STAPLES UK LIMITED

Company number 02535286

Date	Type	Description	View / Download
09 Feb 2017	AA	Full accounts made up to 30 January 2016	(37 pages)
08 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 33,678.00	(4 pages)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 26/04/2016	(3 pages)
17 Feb 2016	AP01	Appointment of Mr Jonathan Paul Metcalfe as a director on 16 February 2016	(2 pages)
07 Oct 2015	CH01	Director's details changed for Ms Lissa Jean Landis on 7 October 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mr Adian Michael Doyle on 7 October 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mr Coen Boevé on 7 October 2015	(2 pages)
07 Oct 2015	CH03	Secretary's details changed for Mr Damian Slevin on 7 October 2015	(1 page)
07 Oct 2015	AD01	Registered office address changed from Tameside Drive Holford Birmingham West Midlands B6 7AY to Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 7 October 2015	(1 page)
06 Oct 2015	CERTNM	Company name changed corporate express LIMITED\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-10-06	(2 pages)
06 Oct 2015	CONNOT	Change of name notice	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 January 2015	(33 pages)
17 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 33,677	(7 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 33,677.00	(4 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Directors have powers given by section 550 13/07/2015	(1 page)
20 Apr 2015	AP01	Appointment of Ms Lissa Jean Landis as a director on 1 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Martin Asher Robertson as a director on 6 March 2015	(1 page)
09 Sep 2014	AA	Full accounts made up to 1 February 2014	(31 pages)
05 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 33,676	(6 pages)
19 Feb 2014	AP01	Appointment of Mr Adian Michael Doyle as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Gordon Glover as a director	(1 page)
19 Feb 2014	AP01	Appointment of Mr Coen Boevé as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Sarah Guest as a director	(1 page)