MAIL A DOC LIMITED

Company number 06301068

Date	Type	Description	View / Download
09 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
24 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
08 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
01 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Oct 2023	TM01	Termination of appointment of Nicholas Luke Orme as a director on 30 September 2023	(1 page)
21 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	(3 pages)
26 Jan 2023	TM02	Termination of appointment of Richard Pitceathly as a secretary on 9 January 2023	(1 page)
24 Oct 2022	AP01	Appointment of Mr Paolo Rossetti as a director on 7 October 2022	(2 pages)
24 Oct 2022	TM01	Termination of appointment of Anthony William Arthurton as a director on 7 October 2022	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(75 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	(5 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(65 pages)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Apr 2021	MA	Memorandum and Articles of Association	(26 pages)
12 Apr 2021	SH08	Change of share class name or designation	(2 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	(3 pages)