MAILSTORAGE LIMITED

Company number 07659017

Date	Type	Description	View / Download
29 Apr 2020	CH01	Director's details changed for Mr Stephen Thomas Folwell on 1 November 2019	(2 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 453,911.261	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Abraham Marthinus Schneider as a director on 28 November 2019	(1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(50 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 431,178.92	(3 pages)
10 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(50 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 419,307.02	(3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 410,823.107	(8 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 06/06/2017	(5 pages)
11 Jan 2018	AP01	Appointment of Mr William Ryan Edwards as a director on 12 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Simon Fattuhi as a director on 12 December 2017	(1 page)
17 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
20 Jun 2017	CS01	06/06/17 Statement of Capital gbp 399839.239 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 22/03/2018.	(53 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 May 2017	AP01	Appointment of Abraham Schneider as a director on 24 March 2017	(2 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 399,839.239	(3 pages)
17 Feb 2017	AD01	Registered office address changed from , 60 Gray's Inn Road, London, WC1X 8LU, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 17 February 2017	(1 page)
15 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 373,662.281	(3 pages)
08 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)