ROYAL MAIL PLC

Company number 08680755

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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)
18 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Change to trading status of shares) was registered on 29/03/2019.
28 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2017 AP01 Appointment of Mr Stuart Campbell Simpson as a director on 20 July 2017
20 Jul 2017 TM01 Termination of appointment of Matthew John Lester as a director on 20 July 2017
28 Feb 2017 TM01 Termination of appointment of Nicholas Wenham Horler as a director on 28 February 2017
02 Dec 2016 AP01 Appointment of Mrs Rita Elizabeth Griffin as a director on 1 December 2016
14 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
22 Aug 2016 AA Group of companies' accounts made up to 27 March 2016
09 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Market purchase 100,000,000 ord shares of 1 p each 21/07/2016
07 Apr 2016 CH01 Director's details changed for Mr Peter James Long on 29 March 2016
29 Oct 2015 AUD Auditor's resignation
07 Oct 2015 AR01 Annual return made up to 6 September 2015 no member list
Statement of capital on 2015-10-07
  • GBP 10,000,000
01 Sep 2015 TM01 Termination of appointment of Donald Hood Brydon as a director on 31 August 2015
19 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business/make market purchases 23/07/2015
05 Aug 2015 AA Group of companies' accounts made up to 29 March 2015
29 Jun 2015 AP03 Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 27 June 2015
29 Jun 2015 TM02 Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015
18 Jun 2015 AP01 Appointment of Mr Peter James Long as a director on 18 June 2015
30 Apr 2015 TM01 Termination of appointment of John Murray Allan as a director on 30 April 2015
29 Jan 2015 CH01 Director's details changed for Mr John Murray Allan on 3 December 2014
09 Oct 2014 AR01 Annual return made up to 6 September 2014 no member list
Statement of capital on 2014-10-09
  • GBP 10,000,000
16 Aug 2014 AA Group of companies' accounts made up to 30 March 2014
16 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ The directors and auditors acfcfounts approved/directors elected/auditors appointed 24/07/2014
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2014 TM01 Termination of appointment of Mark Vincent Higson as a director on 24 July 2014
29 Apr 2014 TM01 Termination of appointment of Janice Babiak as a director