POSTCODE ANYWHERE HOLDINGS LIMITED

Company number 04496565

Date	Type	Description	View / Download
06 Oct 2015	SH06	Cancellation of shares. Statement of capital on 10 October 2011 GBP 103	(5 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	(26 pages)
07 Sep 2015	SH06	Cancellation of shares. Statement of capital on 31 December 2009 GBP 103.018	(7 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Sep 2015	SH03	Purchase of own shares.	(3 pages)
20 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 108.3	(8 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 108.30	(16 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
07 May 2015	AP03	Appointment of Mr Chris David Harle as a secretary on 7 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Christian David Harle as a director on 7 May 2015	(2 pages)
15 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	(23 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
19 Dec 2014	TM02	Termination of appointment of Edward Michael Moseley as a secretary on 19 December 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 102	(6 pages)
12 Mar 2014	AP01	Appointment of Mr David Anthony Callaghan as a director	(2 pages)
25 Nov 2013	AA	Accounts for a small company made up to 30 April 2013	(8 pages)
25 Sep 2013	SH03	Purchase of own shares.	(3 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Sep 2013	SH06	Cancellation of shares. Statement of capital on 17 September 2013 GBP 102.0	(4 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(5 pages)
07 Jan 2013	AD01	Registered office address changed from Enigma House Elgar Business Centre Hallow Worcestershire WR2 6NJ on 7 January 2013	(1 page)
13 Dec 2012	SH19	Statement of capital on 13 December 2012 GBP 103.0	(4 pages)
13 Dec 2012	SH20	Statement by directors	(1 page)
13 Dec 2012	CAP-SS	Solvency statement dated 07/12/12	(1 page)