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THE MAILSHOP MAILING LIMITED

Company number 06603528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2019 SH06 Cancellation of shares. Statement of capital on 27 November 2019
  • GBP 142.50
24 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
21 Feb 2019 MR04 Satisfaction of charge 1 in full
07 Feb 2019 MR01 Registration of charge 066035280004, created on 1 February 2019
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 150.00
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
10 May 2018 SH08 Change of share class name or designation
10 May 2018 SH02 Sub-division of shares on 26 July 2017
10 May 2018 SH10 Particulars of variation of rights attached to shares
10 May 2018 SH10 Particulars of variation of rights attached to shares
03 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
17 Nov 2017 AP01 Appointment of Miss Lisa Ann Mullin as a director on 1 August 2017
17 Nov 2017 AP01 Appointment of Mrs Andrea Georgina Beeby as a director on 1 August 2017
17 Nov 2017 AP01 Appointment of Michelle Cram as a director on 1 August 2017
17 Nov 2017 AP01 Appointment of Mr James Fraser Mcquade as a director on 1 August 2017
15 Sep 2017 PSC01 Notification of Thomas David Carr as a person with significant control on 30 June 2017
06 Jul 2017 PSC07 Cessation of Simon Justin Richard James as a person with significant control on 30 June 2017
06 Jul 2017 PSC07 Cessation of Simon Justin Richard James as a person with significant control on 30 June 2017
04 Jul 2017 TM01 Termination of appointment of Simon Justin Richard James as a director on 30 June 2017
04 Jul 2017 TM02 Termination of appointment of Simon James as a secretary on 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates