UK MAIL GROUP LIMITED

Register(s) moved to registered office address Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH

Filed on paper · 2 pages

Confirmation statement made on 16 Mar 2026 with updates

PDF · 4 pages

Registered office address changed from Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH United Kingdom to Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 10 Oct 2025

PDF · 1 page

Current accounting period extended from 31 Dec 2025 to 28 Feb 2026

PDF · 1 page

Notification of Dhl Parcel Uk Holding Limited as a person with significant control on 1 Oct 2025

PDF · 2 pages

Cessation of Deutsche Post Ag as a person with significant control on 1 Oct 2025

PDF · 1 page

Registered office address changed from 120 Buckingham Avenue Slough SL1 4LZ to Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 8 Oct 2025

PDF · 1 page

Termination of appointment of Jaspreet Kaur Lyall as a director on 1 Oct 2025

PDF · 1 page

Termination of appointment of Paula Gardiner as a director on 1 Oct 2025

PDF · 1 page

Appointment of Mr Alan Richardson as a director on 1 Oct 2025

PDF · 2 pages

Appointment of Mr Martijn Constantijn De Lange as a director on 1 Oct 2025

PDF · 2 pages

Full accounts made up to 31 Dec 2024

Filed on paper · 40 pages

Termination of appointment of Scott Laird as a director on 26 Sep 2025

PDF · 1 page

Appointment of Mrs Paula Gardiner as a director on 26 Sep 2025

PDF · 2 pages

Termination of appointment of Stuart Hill as a director on 26 Sep 2025

PDF · 1 page

Statement of capital following an allotment of shares on 28 Jul 2025

PDF · 3 pages

Confirmation statement made on 16 Mar 2025 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2023

Filed on paper · 30 pages

Confirmation statement made on 16 Mar 2024 with no updates

PDF · 3 pages

Appointment of Mr Stuart Hill as a director on 1 Mar 2024

PDF · 2 pages

Termination of appointment of Peter Stanley Fuller as a director on 1 Mar 2024

PDF · 1 page

Appointment of Miss Jaspreet Kaur Lyall as a director on 11 Sep 2023

PDF · 2 pages

Termination of appointment of Peter Michael Krohn as a director on 11 Sep 2023

PDF · 1 page

Full accounts made up to 31 Dec 2022

Filed on paper · 27 pages

Confirmation statement made on 16 Mar 2023 with no updates

PDF · 3 pages