POSTTAG GROUP LIMITED

Company number 08649785

Date	Type	Description	View / Download
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 104.76	(3 pages)
02 Dec 2020	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2 December 2020	(1 page)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	(4 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages)
24 Feb 2020	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(4 pages)
12 Oct 2019	AA	Total exemption full accounts made up to 31 August 2019	(9 pages)
10 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-09	(3 pages)
04 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	(9 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 103.73	(3 pages)
31 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(12 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 102.70	(4 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 0.27	(4 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appt of richards marsh as a director 30/10/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jan 2018	AP01	Appointment of Richard Adam Marsh as a director on 30 October 2017	(3 pages)
06 Jan 2018	MR01	Registration of charge 086497850001, created on 21 December 2017	(41 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 100	(3 pages)
12 Sep 2017	AD01	Registered office address changed from 8 Oster Street St. Albans AL3 5JL to 62 Wilson Street London EC2A 2BU on 12 September 2017	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
25 Jul 2017	AP01	Appointment of Mr Stephen Kenny as a director on 25 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Paul David John Yewman as a director on 25 July 2017	(2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL