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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)
16 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 May 2017 AP01 Appointment of Abraham Schneider as a director on 24 March 2017
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 399,839.239
17 Feb 2017 AD01 Registered office address changed from , 60 Gray's Inn Road, London, WC1X 8LU, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 17 February 2017
15 Dec 2016 SH10 Particulars of variation of rights attached to shares
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 373,662.281
08 Dec 2016 SH10 Particulars of variation of rights attached to shares
30 Nov 2016 SH10 Particulars of variation of rights attached to shares
30 Nov 2016 SH10 Particulars of variation of rights attached to shares
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 348,129.798
25 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 369,904.091
11 Nov 2016 AP01 Appointment of Mr Simon Fattuhi as a director on 27 October 2016
11 Nov 2016 AP01 Appointment of Mr Andrew Robert Bernard as a director on 27 October 2016
11 Nov 2016 TM01 Termination of appointment of Brett Jamie Akker as a director on 27 October 2016
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 364,217.964
06 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 348,129.798
03 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 348,129.798
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
14 Dec 2015 AD01 Registered office address changed from , 60 Gray's Inn Road, London, WC1X 8AQ, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 December 2015
26 Oct 2015 AD01 Registered office address changed from , Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 October 2015
22 Sep 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 324,921.154
05 Aug 2015 SH03 Purchase of own shares.