PUBLIC-I GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Second filing of Confirmation Statement dated 2023-05-22 |
| 07/09/237 September 2023 | Appointment of Ola Stafström as a director on 2023-09-07 |
| 07/09/237 September 2023 | Termination of appointment of Anirban Bhaumik as a director on 2023-09-07 |
| 07/09/237 September 2023 | Termination of appointment of Robert Dembitz as a director on 2023-09-07 |
| 07/09/237 September 2023 | Appointment of Fabian Assarson as a director on 2023-09-07 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-01-03 |
| 07/09/237 September 2023 | Change of details for Mirovia Uk Ltd as a person with significant control on 2023-04-21 |
| 03/07/233 July 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-22 with updates |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 17/01/2317 January 2023 | Change of share class name or designation |
| 05/01/235 January 2023 | Withdrawal of a person with significant control statement on 2023-01-05 |
| 05/01/235 January 2023 | Notification of Mirovia Uk Ltd as a person with significant control on 2023-01-03 |
| 04/01/234 January 2023 | Termination of appointment of Richard Michael Emslie as a director on 2023-01-03 |
| 04/01/234 January 2023 | Appointment of Mr Robert Dembitz as a director on 2023-01-03 |
| 04/01/234 January 2023 | Appointment of Mr Anirban Bhaumik as a director on 2023-01-03 |
| 04/01/234 January 2023 | Termination of appointment of Aeneas Simon Reay as a director on 2023-01-03 |
| 04/01/234 January 2023 | Termination of appointment of Ian Richard Armstrong Mcnally as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 18/10/2218 October 2022 | Cancellation of shares. Statement of capital on 2022-09-27 |
| 17/10/2217 October 2022 | Sub-division of shares on 2019-09-30 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2020-10-08 |
| 07/10/227 October 2022 | Purchase of own shares. |
| 01/10/221 October 2022 | Sub-division of shares on 2019-09-30 |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Statement of capital on 2022-09-22 |
| 22/09/2222 September 2022 | |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/11/206 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | DIRECTOR APPOINTED DR ANDREW GRANT CROW |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH BLACKWELL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD ARMSTRONG MCNALLY / 15/05/2020 |
| 31/12/1931 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 21/08/1821 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IRELAND |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 03/04/173 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR KEITH ROBERT BLACKWELL |
| 06/10/166 October 2016 | ALTER ARTICLES 27/06/2016 |
| 08/08/168 August 2016 | ARTICLES OF ASSOCIATION |
| 03/08/163 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 2430.29 |
| 03/08/163 August 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 2475.75 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AENEAS SIMON MACKAY / 01/05/2016 |
| 13/06/1613 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVELL |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KARAS |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR TIMOTHY PATRICK IRELAND |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOWE |
| 12/12/1412 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR AENEAS SIMON MACKAY |
| 08/01/148 January 2014 | DIRECTOR APPOINTED RICHARD MICHAEL EMSLIE |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR MATTHEW KARAS |
| 25/10/1325 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 26/07/1326 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 24/01/1324 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/135 January 2013 | ADOPT ARTICLES 13/12/2012 |
| 14/06/1214 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CORRIE |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR ALAN MARTIN PRICE |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 08/06/118 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES LOVELL |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD EASTWOOD |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COMPTON TAYLOR / 22/05/2010 |
| 24/06/1024 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EASTWOOD / 22/05/2010 |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNG |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED ALAN JONES |
| 13/11/0913 November 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 2105.05 |
| 05/08/095 August 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 01/02/2009 |
| 25/03/0925 March 2009 | ARTICLES OF ASSOCIATION |
| 25/03/0925 March 2009 | COMPANY BUSINESS 09/12/2008 |
| 03/12/083 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM SMITH |
| 12/11/0812 November 2008 | SECRETARY APPOINTED ALAN MARTIN PRICE |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED DONALD EASTWOOD |
| 20/06/0820 June 2008 | RETURN MADE UP TO 22/05/08; CHANGE OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 20/12/0720 December 2007 | EMPLOYEES BENEFIT TRUST 13/12/07 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 5TH FLOOR SHERIDAN HOUSE 112A-116 WESTERN ROAD HOVE EAST SUSSEX BN3 1DD |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 11-13 HIGH STREET LEWES EAST SUSSEX BN7 2LN |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | REDUCTION OF SHARE PREMIUM |
| 19/07/0619 July 2006 | CANCELLATION SHARE PREM 19/06/06 |
| 14/07/0614 July 2006 | CANCELLATION OF SHARE PREMIUM AC |
| 05/07/065 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED UKCOUNCIL LIMITED CERTIFICATE ISSUED ON 28/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 22/05/06; CHANGE OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 22/05/05; CHANGE OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS; AMEND |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/022 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | £ NC 1160/2800 14/11/0 |
| 19/11/0119 November 2001 | NC INC ALREADY ADJUSTED 14/11/01 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NC INC ALREADY ADJUSTED 21/06/01 |
| 09/07/019 July 2001 | £ NC 1000/1160 21/06/0 |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | COMPANY NAME CHANGED ENZORING LIMITED CERTIFICATE ISSUED ON 22/12/00 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 37 TERMINUS ROAD EASTBOURNE EAST SUSSEX BN21 3QL |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | ADOPT MEM AND ARTS 31/10/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | S80A AUTH TO ALLOT SEC 31/10/00 |
| 16/11/0016 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/00 |
| 16/11/0016 November 2000 | S-DIV 31/10/00 |
| 26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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