ROYAL MAIL GROUP LIMITED

Company number 04138203

Date	Type	Description	View / Download
13 Apr 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 11	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
06 Sep 2017	MR01	Registration of charge 041382030012, created on 31 August 2017	(40 pages)
07 Aug 2017	AA	Full accounts made up to 26 March 2017	(60 pages)
20 Jul 2017	TM01	Termination of appointment of Matthew John Lester as a director on 20 July 2017	(1 page)
20 Jul 2017	AP01	Appointment of Mr Stuart Campbell Simpson as a director on 20 July 2017	(2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
14 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
04 Oct 2016	TM01	Termination of appointment of Peter James Long as a director on 27 September 2016	(1 page)
18 Sep 2016	AUD	Auditor's resignation	(2 pages)
12 Sep 2016	AA	Full accounts made up to 27 March 2016	(58 pages)
27 May 2016	AP01	Appointment of Mr Michael John Jeavons as a director on 18 May 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Peter James Long on 29 March 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,000	(21 pages)
29 Oct 2015	AUD	Auditor's resignation	(1 page)
12 Oct 2015	AUD	Auditor's resignation	(1 page)
01 Sep 2015	TM01	Termination of appointment of Donald Hood Brydon as a director on 31 August 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Peter James Long as a director on 1 September 2015	(2 pages)
05 Aug 2015	AA	Full accounts made up to 29 March 2015	(45 pages)
03 Jul 2015	AP03	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 27 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 50,000	(21 pages)
30 Jul 2014	TM01	Termination of appointment of Mark Vincent Higson as a director on 24 July 2014	(1 page)
10 Jul 2014	AA	Full accounts made up to 30 March 2014	(45 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)

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