PUBLITEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 30/05/2530 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 11/11/2311 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 18/04/2318 April 2023 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 |
| 25/01/2325 January 2023 | Change of share class name or designation |
| 25/01/2325 January 2023 | Sub-division of shares on 2023-01-18 |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Memorandum and Articles of Association |
| 24/01/2324 January 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 01/11/221 November 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | |
| 14/09/2214 September 2022 | Director's details changed for Ms Katie Louise Playle Smith on 2022-09-01 |
| 11/05/2211 May 2022 | Termination of appointment of Ian Leslie Clay as a director on 2022-05-04 |
| 05/05/225 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 |
| 03/11/213 November 2021 | Full accounts made up to 2021-01-31 |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-07-08 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVIES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 |
| 15/10/1815 October 2018 | SECRETARY APPOINTED MR NICHOLAS LEE MORRISON |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MS LUCY DIANA LOWRY |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR IAN LESLIE CLAY |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED SYLVIA ANN LAWS |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATH |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MS KATIE LOUISE PLAYLE SMITH |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052879150005 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PARKER |
| 21/07/1721 July 2017 | FACILITY AGREEMENT 05/07/2017 |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052879150004 |
| 13/12/1613 December 2016 | AUDITOR'S RESIGNATION |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JONES / 14/11/2016 |
| 18/11/1618 November 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 805.8 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT HUNTLEY / 14/11/2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH ANN PARKER / 14/11/2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STEFAN DAVIES / 14/11/2016 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052879150003 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR SIMON FOSTER FLATT |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | ADOPT ARTICLES 10/03/2016 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY JONES |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR PAUL GORDON BATH |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 18 BROCK STREET BATH BA1 2LW |
| 18/03/1618 March 2016 | CURREXT FROM 31/12/2016 TO 31/01/2017 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/11/1516 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED VICTORIA ELIZABETH ANN PARKER |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STEFAN DAVIES / 01/08/2014 |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/05/1211 May 2012 | REDUCE SHARE PREM A/C AND CAP REDEMPTIION RESERVE 02/05/2012 |
| 11/05/1211 May 2012 | SOLVENCY STATEMENT DATED 02/05/12 |
| 11/05/1211 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 765.50 |
| 11/05/1211 May 2012 | STATEMENT BY DIRECTORS |
| 11/01/1211 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 765.5 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 06/01/126 January 2012 | DIRECTOR APPOINTED SALLY JONES |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES |
| 06/01/126 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/123 January 2012 | COMPANY NAME CHANGED PUBLITEK HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 03/01/123 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1121 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT HUNTLEY / 18/03/2011 |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT HUNTLEY / 19/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED NIGEL ROBERT HUNTLEY |
| 28/07/1028 July 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 23/07/1023 July 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 855.20 |
| 02/07/102 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/102 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROWLEY |
| 03/06/103 June 2010 | SECTION 519 |
| 11/05/1011 May 2010 | AUDITOR'S RESIGNATION |
| 24/11/0924 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DAVIES / 22/04/2005 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/074 August 2007 | NC INC ALREADY ADJUSTED 24/04/07 |
| 04/08/074 August 2007 | £ NC 1000/10000 24/04/ |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 18 BROCK STREET BATH AVON BA1 2LW |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 |
| 08/06/058 June 2005 | COMPANY NAME CHANGED ACRAMAN (385) LIMITED CERTIFICATE ISSUED ON 08/06/05 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | £ NC 100/1000 22/04/0 |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0524 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0524 May 2005 | S-DIV 22/04/05 |
| 24/05/0524 May 2005 | RE COMP LOAN AGREMENT 22/04/05 |
| 24/05/0524 May 2005 | SUB DIVSION 22/04/05 |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NC INC ALREADY ADJUSTED 22/04/05 |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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