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CITIPOST LIMITED

Company number 03451070

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
27 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	PSC02	Notification of Citipost Holdings Limited as a person with significant control on 30 December 2016	View PDF Notification of Citipost Holdings Limited as a person with significant control on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC04	Change of details for Mr Daniel Charlesworth Jnr as a person with significant control on 16 October 2016	View PDF Change of details for Mr Daniel Charlesworth Jnr as a person with significant control on 16 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC01	Notification of Daniel Albert Charlesworth as a person with significant control on 6 April 2016	View PDF Notification of Daniel Albert Charlesworth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC04	Change of details for Mrs Linda Joan Charlesworth as a person with significant control on 30 December 2016	View PDF Change of details for Mrs Linda Joan Charlesworth as a person with significant control on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC07	Cessation of Daniel Charlesworth as a person with significant control on 6 April 2016	View PDF Cessation of Daniel Charlesworth as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2017	CH01	Director's details changed for Mr Daniel Charlesworth Jnr on 16 October 2016	View PDF Director's details changed for Mr Daniel Charlesworth Jnr on 16 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CH01	Director's details changed for Gregory Charlesworth on 16 October 2016	View PDF Director's details changed for Gregory Charlesworth on 16 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CH01	Director's details changed for Mr Daniel Albert Charlesworth on 17 October 2016	View PDF Director's details changed for Mr Daniel Albert Charlesworth on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Full accounts made up to 30 December 2016	View PDF Full accounts made up to 30 December 2016 - link opens in a new window - 32 pages (32 pages)
04 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
09 Oct 2016	AA	Full accounts made up to 1 January 2016	View PDF Full accounts made up to 1 January 2016 - link opens in a new window - 23 pages (23 pages)
07 Jul 2016	AP01	Appointment of Mrs Linda Joan Charlesworth as a director on 17 October 2015	View PDF Appointment of Mrs Linda Joan Charlesworth as a director on 17 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	CH03	Secretary's details changed for Ms Lisa Jannine Maynard on 16 April 2015	View PDF Secretary's details changed for Ms Lisa Jannine Maynard on 16 April 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 26 December 2014	View PDF Full accounts made up to 26 December 2014 - link opens in a new window - 24 pages (24 pages)
17 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1,000	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Full accounts made up to 27 December 2013	View PDF Full accounts made up to 27 December 2013 - link opens in a new window - 23 pages (23 pages)
12 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 22 February 2013 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jan 2013	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	TM01	Termination of appointment of Kim Michael as a director	View PDF Termination of appointment of Kim Michael as a director - link opens in a new window - 1 page (1 page)

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CITIPOST LIMITED

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