INTERNET STAMPS GROUP LIMITED

Company number 03497867

Date	Type	Description	View / Download
20 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval 30/06/2018	(3 pages)
29 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
01 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
02 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
16 Aug 2016	TM01	Termination of appointment of Anthony Buckingham as a director on 12 May 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 105,000	(9 pages)
09 Jul 2015	MISC	Section 519	(1 page)
07 May 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
09 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 105,000	(9 pages)
11 Dec 2014	AP01	Appointment of Mr Brian John Austin as a director on 25 November 2014	(2 pages)
04 Dec 2014	SH20	Statement by Directors	(1 page)
04 Dec 2014	SH19	Statement of capital on 4 December 2014 GBP 105,000	(4 pages)
04 Dec 2014	CAP-SS	Solvency Statement dated 19/11/14	(1 page)
04 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 19/11/2014	(1 page)
30 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jul 2014	TM02	Termination of appointment of Thomas Charles Hopkins as a secretary on 18 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Thomas Charles Hopkins as a director on 18 July 2014	(1 page)
10 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
03 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 420,000	(10 pages)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
07 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(10 pages)
27 Dec 2012	SH19	Statement of capital on 27 December 2012 GBP 420,000	(4 pages)
14 Dec 2012	CAP-SS	Solvency statement dated 30/11/12	(1 page)