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POST & PLACE LTD

Company number 09080199

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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)
09 Feb 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 August 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 145.23	View PDF Statement of capital following an allotment of shares on 27 October 2016 GBP 145.23 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	CH01	Director's details changed for Mr Greg Miller on 6 September 2016	View PDF Director's details changed for Mr Greg Miller on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 123.45	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 123.45 - link opens in a new window - 7 pages (7 pages)
13 May 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 06/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 06/01/2016 - link opens in a new window - 16 pages (16 pages)
26 Feb 2016	SH02	Sub-division of shares on 6 January 2016	View PDF Sub-division of shares on 6 January 2016 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 123.45	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 123.45 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	AD01	Registered office address changed from C/O Post & Place 45 Clarges Street London W1J 7EP to 359 Goswell Road London EC1V 7JL on 13 August 2015	View PDF Registered office address changed from C/O Post & Place 45 Clarges Street London W1J 7EP to 359 Goswell Road London EC1V 7JL on 13 August 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	CH01	Director's details changed for Mr Greg Miller on 3 February 2015	View PDF Director's details changed for Mr Greg Miller on 3 February 2015 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AD01	Registered office address changed from 38 Lichfield Way Jarrow NE32 4UW United Kingdom to C/O Post & Place 45 Clarges Street London W1J 7EP on 20 November 2014	View PDF Registered office address changed from 38 Lichfield Way Jarrow NE32 4UW United Kingdom to C/O Post & Place 45 Clarges Street London W1J 7EP on 20 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AP01	Appointment of Mr George Laurence Vincent as a director on 15 October 2014	View PDF Appointment of Mr George Laurence Vincent as a director on 15 October 2014 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 15 October 2014 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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