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MAILSTORAGE LIMITED

Company number 07659017

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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)
18 May 2021 AD03 Register(s) moved to registered inspection location 156 Blackfriars Road London SE1 8EN
16 May 2021 AD02 Register inspection address has been changed to 156 Blackfriars Road London SE1 8EN
29 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share transfer 29/05/2018
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
06 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2020 CH01 Director's details changed for Mr William Ryan Edwards on 1 November 2019
29 Apr 2020 CH01 Director's details changed for Mr Stephen Thomas Folwell on 1 November 2019
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 453,911.261
17 Dec 2019 TM01 Termination of appointment of Abraham Marthinus Schneider as a director on 28 November 2019
16 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 431,178.92
10 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with updates
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 419,307.02
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 410,823.107
05 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 06/06/2017
11 Jan 2018 AP01 Appointment of Mr William Ryan Edwards as a director on 12 December 2017
11 Jan 2018 TM01 Termination of appointment of Simon Fattuhi as a director on 12 December 2017
17 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CS01 06/06/17 Statement of Capital gbp 399839.239
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 22/03/2018.