STAPLES MAIL ORDER UK LIMITED

Company number 04497887

Date	Type	Description	View / Download
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 22,038,876.00	(8 pages)
14 Dec 2016	AA	Full accounts made up to 30 January 2016	(19 pages)
11 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 4,038,876	(10 pages)
11 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other business 25/04/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2015	(23 pages)
26 Aug 2015	AA	Full accounts made up to 31 January 2015	(17 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 25 July 2015 GBP 4,038,875	(5 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 4,038,874	(5 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 4,038,873	(5 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 4,038,872	(5 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 4,038,871	(4 pages)
14 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 4,038,870 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016.	(6 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Re:section 550 13/07/2015	(5 pages)
20 Apr 2015	CH01	Director's details changed for Ms Lissa Jean Landis on 1 April 2015	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Patrick Niclas Legro as a director on 19 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Carlos Duarte Da Costa Maia as a director on 26 November 2014	(1 page)
11 Dec 2014	AD01	Registered office address changed from , Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA to Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 11 December 2014	(1 page)
17 Oct 2014	AA	Full accounts made up to 1 February 2014	(16 pages)
04 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 4,038,870	(6 pages)
19 Feb 2014	AP01	Appointment of Mr Coen Boevé as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Gordon Glover as a director	(1 page)
14 Feb 2014	AP01	Appointment of Ms Lissa Jean Landis as a director	(2 pages)
14 Feb 2014	AP03	Appointment of Mr Damian Slevin as a secretary	(2 pages)