MAILSTORAGE LIMITED

Company number 07659017

Date	Type	Description	View / Download
27 Sep 2021	AP01	Appointment of Lasse Hoydal as a director on 30 November 2020	(2 pages)
10 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	(52 pages)
18 May 2021	AD03	Register(s) moved to registered inspection location 156 Blackfriars Road London SE1 8EN	(1 page)
16 May 2021	AD02	Register inspection address has been changed to 156 Blackfriars Road London SE1 8EN	(1 page)
29 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share transfer 29/05/2018	(1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	(51 pages)
06 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Apr 2020	CH01	Director's details changed for Mr William Ryan Edwards on 1 November 2019	(2 pages)
29 Apr 2020	CH01	Director's details changed for Mr Stephen Thomas Folwell on 1 November 2019	(2 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 453,911.261	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Abraham Marthinus Schneider as a director on 28 November 2019	(1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(50 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 431,178.92	(3 pages)
10 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(50 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 419,307.02	(3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 410,823.107	(8 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 06/06/2017	(5 pages)
11 Jan 2018	AP01	Appointment of Mr William Ryan Edwards as a director on 12 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Simon Fattuhi as a director on 12 December 2017	(1 page)
17 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)