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CITIPOST HOLDINGS LIMITED

Company number 10510505

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Company Results (links open in a new window)
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)
06 Dec 2019	PSC01	Notification of Daniel Albert Charlesworth as a person with significant control on 29 March 2019	View PDF Notification of Daniel Albert Charlesworth as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 30 December 2018	View PDF Group of companies' accounts made up to 30 December 2018 - link opens in a new window - 29 pages (29 pages)
17 Apr 2019	AP01	Appointment of Mrs Linda Joan Charlesworth as a director on 29 March 2019	View PDF Appointment of Mrs Linda Joan Charlesworth as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AP01	Appointment of Mr Daniel Albert Charlesworth as a director on 29 March 2019	View PDF Appointment of Mr Daniel Albert Charlesworth as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 9,170,843.33	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 9,170,843.33 - link opens in a new window - 5 pages (5 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division/allowance for various share capital 20/03/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/allowance for various share capital 20/03/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Apr 2019	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)
12 Apr 2019	SH02	Sub-division of shares on 20 March 2019	View PDF Sub-division of shares on 20 March 2019 - link opens in a new window - 6 pages (6 pages)
05 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Group of companies' accounts made up to 29 December 2017	View PDF Group of companies' accounts made up to 29 December 2017 - link opens in a new window - 31 pages (31 pages)
12 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to 51 Hailey Road Erith DA18 4AA on 12 December 2017	View PDF Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to 51 Hailey Road Erith DA18 4AA on 12 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-05 GBP 2	View PDF Incorporation Statement of capital on 2016-12-05 GBP 2 - link opens in a new window - 32 pages (32 pages)

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