POSTAL CHOICES LIMITED

Company number 05149376

Date	Type	Description	View / Download
26 Mar 2020	TM01	Termination of appointment of Suzanne Bishop as a director on 20 March 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Andy Griffin as a director on 20 March 2020	(1 page)
26 Mar 2020	AP03	Appointment of Mr Jason Paul Jones as a secretary on 20 March 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from Calver Road Winwick Quay Warrington Cheshire WA2 8RA England to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 2 March 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Andy Griffin as a director on 3 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Michael John Owen as a director on 3 February 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Ian Patrick Brewer as a director on 3 February 2020	(1 page)
05 Feb 2020	AA	Full accounts made up to 30 April 2019	(27 pages)
01 Jul 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
28 Jun 2019	TM01	Termination of appointment of Graham John Cooper as a director on 22 June 2019	(1 page)
18 Apr 2019	MA	Memorandum and Articles of Association	(10 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Apr 2019	AA01	Current accounting period shortened from 30 June 2019 to 30 April 2019	(1 page)
02 Apr 2019	AD01	Registered office address changed from 42 Martingale Way Portishead Bristol BS20 7AW to Calver Road Winwick Quay Warrington Cheshire WA2 8RA on 2 April 2019	(1 page)
02 Apr 2019	MR04	Satisfaction of charge 051493760005 in full	(1 page)
02 Apr 2019	MR04	Satisfaction of charge 051493760007 in full	(1 page)
02 Apr 2019	MR04	Satisfaction of charge 051493760008 in full	(1 page)
02 Apr 2019	MR04	Satisfaction of charge 051493760006 in full	(1 page)
29 Mar 2019	AP01	Appointment of Mrs Lauren Sarah Metaal as a director on 22 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr Paul David Carvell as a director on 22 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr James Harvey Wilkins as a director on 22 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr Jason Paul Jones as a director on 22 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr Stephen Leslie Stokes as a director on 22 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr Ian Patrick Brewer as a director on 22 March 2019	(2 pages)
22 Mar 2019	MR01	Registration of charge 051493760009, created on 22 March 2019	(25 pages)