MAILSTORAGE LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-06 with updates

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22/11/2422 November 2024 Resolutions

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-11-14

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-06 with no updates

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Memorandum and Articles of Association

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06/06/246 June 2024 Termination of appointment of William Ryan Edwards as a director on 2024-05-31

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06/06/246 June 2024 Termination of appointment of Lasse Hoydal as a director on 2024-05-31

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06/06/246 June 2024 Termination of appointment of Stephen Thomas Folwell as a director on 2024-05-31

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05/10/235 October 2023 Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mr William Ryan Edwards on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mr Stephen Thomas Folwell on 2023-10-05

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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20/06/2320 June 2023 Cessation of First Risk Capital As as a person with significant control on 2022-06-10

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20/06/2320 June 2023 Notification of a person with significant control statement

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20/06/2320 June 2023 Confirmation statement made on 2023-06-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Termination of appointment of John Clinton Hewett as a director on 2022-02-16

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15/02/2215 February 2022 Withdrawal of a person with significant control statement on 2022-02-15

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15/02/2215 February 2022 Notification of First Risk Capital As as a person with significant control on 2021-12-01

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27/01/2227 January 2022 Termination of appointment of Andrew Robert Bernard as a director on 2021-12-31

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12/10/2112 October 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 Appointment of Lasse Hoydal as a director on 2020-11-30

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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15/04/1915 April 2019 31/12/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 05/02/19 STATEMENT OF CAPITAL GBP 431178.92

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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20/06/1820 June 2018 26/04/18 STATEMENT OF CAPITAL GBP 419307.02

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27/04/1827 April 2018 31/12/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/185 April 2018 20/12/17 STATEMENT OF CAPITAL GBP 410823.107

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22/03/1822 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017

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11/01/1811 January 2018 DIRECTOR APPOINTED MR WILLIAM RYAN EDWARDS

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON FATTUHI

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17/11/1717 November 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 06/06/17 STATEMENT OF CAPITAL GBP 399839.239

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16/06/1716 June 2017 VARYING SHARE RIGHTS AND NAMES

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08/05/178 May 2017 DIRECTOR APPOINTED ABRAHAM SCHNEIDER

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28/03/1728 March 2017 08/03/17 STATEMENT OF CAPITAL GBP 399839.239

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 60 GRAY'S INN ROAD LONDON WC1X 8LU UNITED KINGDOM

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17/02/1717 February 2017 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 2017-02-17

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13/12/1613 December 2016 01/12/16 STATEMENT OF CAPITAL GBP 373662.281

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25/11/1625 November 2016 18/12/15 STATEMENT OF CAPITAL GBP 348129.798

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25/11/1625 November 2016 31/12/15 TOTAL EXEMPTION FULL

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18/11/1618 November 2016 27/10/16 STATEMENT OF CAPITAL GBP 369904.091

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11/11/1611 November 2016 DIRECTOR APPOINTED MR ANDREW ROBERT BERNARD

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR BRETT AKKER

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11/11/1611 November 2016 DIRECTOR APPOINTED MR SIMON FATTUHI

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08/08/168 August 2016 11/07/16 STATEMENT OF CAPITAL GBP 364217.964

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06/07/166 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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03/03/163 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/01/1620 January 2016 18/12/15 STATEMENT OF CAPITAL GBP 348129.798

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20/01/1620 January 2016 ADOPT ARTICLES 18/12/2015

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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 60 GRAY'S INN ROAD LONDON WC1X 8AQ UNITED KINGDOM

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14/12/1514 December 2015 Registered office address changed from , 60 Gray's Inn Road, London, WC1X 8AQ, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2015-12-14

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26/10/1526 October 2015 Registered office address changed from , Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2015-10-26

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM

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22/09/1522 September 2015 Annual return made up to 6 June 2015 with full list of shareholders

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05/08/155 August 2015 RETURN OF PURCHASE OF OWN SHARES

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19/05/1519 May 2015 SECOND FILING FOR FORM SH01

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15/05/1515 May 2015 08/12/14 STATEMENT OF CAPITAL GBP 325204.257

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR LASSE HOYDAL

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29/10/1429 October 2014 SUB-DIVISION 10/07/14

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29/10/1429 October 2014 10/07/14 STATEMENT OF CAPITAL GBP 210661.706

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29/10/1429 October 2014 VARYING SHARE RIGHTS AND NAMES

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29/10/1429 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/10/1429 October 2014 14/08/14 STATEMENT OF CAPITAL GBP 292660.418

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR ARNAUD RIPERT

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 8 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ

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05/09/145 September 2014 Registered office address changed from , 8 Lombard Road, Wimbledon, London, SW19 3TZ to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2014-09-05

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06/08/146 August 2014 17/04/14 STATEMENT OF CAPITAL GBP 196337

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21/07/1421 July 2014 SECOND FILING FOR FORM SH01

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09/07/149 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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17/03/1417 March 2014 17/12/13 STATEMENT OF CAPITAL GBP 57919

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17/03/1417 March 2014 RETURN OF PURCHASE OF OWN SHARES

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07/03/147 March 2014 17/12/13 STATEMENT OF CAPITAL GBP 58021.99

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06/03/146 March 2014 06/03/14 STATEMENT OF CAPITAL GBP 28312

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03/03/143 March 2014 17/12/13 STATEMENT OF CAPITAL GBP 196371.00

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28/02/1428 February 2014 SECOND FILING FOR FORM SH01

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29/01/1429 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/08/1328 August 2013 CURREXT FROM 30/12/2013 TO 31/12/2013

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23/08/1323 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY

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23/08/1323 August 2013 CURREXT FROM 30/06/2013 TO 30/12/2013

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25/07/1325 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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25/07/1325 July 2013 DIRECTOR APPOINTED STEPHEN THOMAS FOLWELL

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/05/137 May 2013 07/05/13 STATEMENT OF CAPITAL GBP 24718

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07/05/137 May 2013 16/04/13 STATEMENT OF CAPITAL GBP 26068

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07/05/137 May 2013 ADOPT ARTICLES 16/04/2013

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY

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27/02/1327 February 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/02/1327 February 2013 RETURN OF PURCHASE OF OWN SHARES

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21/12/1221 December 2012 Registered office address changed from , 32 Byron Hill Road, Harrow, Middlesex, HA2 0HY, United Kingdom on 2012-12-21

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 32 BYRON HILL ROAD HARROW MIDDLESEX HA2 0HY UNITED KINGDOM

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12/06/1212 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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08/11/118 November 2011 Registered office address changed from , Flat 40 Temple Fortune Mansions, Finchley Road, London, NW11 0QX, England on 2011-11-08

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM FLAT 40 TEMPLE FORTUNE MANSIONS FINCHLEY ROAD LONDON NW11 0QX ENGLAND

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19/09/1119 September 2011 23/08/11 STATEMENT OF CAPITAL GBP 31250

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31/08/1131 August 2011 ADOPT ARTICLES 23/08/2011

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31/08/1131 August 2011 ARTICLES OF ASSOCIATION

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24/08/1124 August 2011 DIRECTOR APPOINTED MR PHILIP MURPHY

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24/08/1124 August 2011 DIRECTOR APPOINTED MR JOHN CLINTON HEWETT

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24/08/1124 August 2011 DIRECTOR APPOINTED MR LASSE HOYDAL

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23/08/1123 August 2011 DIRECTOR APPOINTED MR ARNAUD RIPERT

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03/08/113 August 2011 DIRECTOR APPOINTED MR CARL AUGUST AMELN

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR CARL AMELN

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18/07/1118 July 2011 DIRECTOR APPOINTED MR BRETT JAMIE AKKER

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05/07/115 July 2011 DIRECTOR APPOINTED MR MICHAEL CONWAY

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06/06/116 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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