POSTCODE ANYWHERE HOLDINGS LIMITED

Company number 04496565

Date	Type	Description	View / Download
07 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(35 pages)
02 Aug 2017	CS01	26/07/17 Statement of Capital gbp 108.327615 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 02.02.2022.	(9 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 108.327614	(5 pages)
28 Jul 2017	SH02	Sub-division of shares on 11 May 2017	(6 pages)
28 Jul 2017	SH08	Change of share class name or designation	(2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jul 2017	PSC02	Notification of Gb Group Plc as a person with significant control on 11 May 2017	(2 pages)
11 Jul 2017	PSC07	Cessation of Guy Jonathan Mucklow as a person with significant control on 11 May 2017	(1 page)
19 Jun 2017	AUD	Auditor's resignation	(2 pages)
06 Jun 2017	AP03	Appointment of Mr John Henri Constantin as a secretary on 11 May 2017	(2 pages)
06 Jun 2017	TM02	Termination of appointment of Chris David Harle as a secretary on 11 May 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr Nicholas Richard Brown as a director on 11 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr David John Wilson as a director on 11 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Christopher Graham Clark as a director on 11 May 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Jamie Randolph Turner as a director on 11 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Maeve Ann Mucklow as a director on 11 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Guy Jonathan Mucklow as a director on 11 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Christian David Harle as a director on 11 May 2017	(1 page)
06 Jun 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
06 Jun 2017	AD01	Registered office address changed from Waterside Basin Road Worcester WR5 3DA to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 6 June 2017	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
23 May 2017	MR01	Registration of charge 044965650001, created on 19 May 2017	(8 pages)
17 Oct 2016	AA	Group of companies' accounts made up to 30 April 2016	(32 pages)
05 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(7 pages)
08 Mar 2016	TM01	Termination of appointment of David Anthony Callaghan as a director on 19 January 2016	(1 page)