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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)
16 Oct 2013 AD02 Register inspection address has been changed
15 Oct 2013 AP01 Appointment of Janice May Babiak as a director
15 Oct 2013 AP01 Appointment of Nicholas Wenham Horler as a director
09 Oct 2013 AP01 Appointment of Ms Catherine Jane Keers as a director
09 Oct 2013 AP01 Appointment of Mr Paul Colbeck Murray as a director
09 Oct 2013 AP01 Appointment of Orna Gabrielle Ni-Chionna as a director
09 Oct 2013 AP01 Appointment of Arthur Leslie Owen as a director
09 Oct 2013 AP01 Appointment of Mr John Murray Allan as a director
09 Oct 2013 AP01 Appointment of Mark Vincent Higson as a director
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
19 Sep 2013 BS Balance Sheet
19 Sep 2013 AUDS Auditor's statement
19 Sep 2013 AUDR Auditor's report
19 Sep 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Sep 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Sep 2013 MAR Re-registration of Memorandum and Articles
19 Sep 2013 RR01 Re-registration from a private company to a public company
19 Sep 2013 AA01 Current accounting period shortened from 30 September 2014 to 28 March 2014
18 Sep 2013 SH20 Statement by directors
18 Sep 2013 SH19 Statement of capital on 18 September 2013
  • GBP 10,000,000
18 Sep 2013 CAP-SS Solvency statement dated 17/09/13
18 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 1,500,000,000
  • ANNOTATION A second filing SH01 was registered on 19/09/13.
06 Sep 2013 NEWINC Incorporation