MAILSTORAGE LIMITED

Company number 07659017

Date	Type	Description	View / Download
19 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 14/08/2014	(8 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 325,204.257	(5 pages)
17 Nov 2014	TM01	Termination of appointment of Lasse Hoydal as a director on 4 September 2014	(1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 10/07/2014	(38 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 571 03/09/2014	(1 page)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 292,660.418 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2015	(5 pages)
29 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Oct 2014	SH08	Change of share class name or designation	(2 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 210,661.706	(5 pages)
29 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Oct 2014	SH08	Change of share class name or designation	(2 pages)
29 Oct 2014	SH02	Sub-division of shares on 10 July 2014	(6 pages)
22 Oct 2014	TM01	Termination of appointment of Arnaud Ripert as a director on 22 October 2014	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
05 Sep 2014	AD01	Registered office address changed from , 8 Lombard Road, Wimbledon, London, SW19 3TZ to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 September 2014	(1 page)
06 Aug 2014	SH02	Statement of capital on 17 April 2014 GBP 196,337	(6 pages)
21 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 17/12/2013. ANNOTATION Clarification Date of allotment is 17/12/2013.	(8 pages)
09 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 196,337	(10 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 57,919 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014. ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014.	(5 pages)
17 Mar 2014	SH03	Purchase of own shares.	(3 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 58,021.99	(4 pages)
06 Mar 2014	SH06	Cancellation of shares. Statement of capital on 6 March 2014 GBP 28,312	(4 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 196,371.00	(4 pages)
28 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/08/2011	(6 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)