TECHNICAL PUBLICITY LIMITED

Company number 02384040

Date	Type	Description	View / Download
31 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Aug 2018	SH08	Change of share class name or designation	(2 pages)
31 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
31 Aug 2018	CC04	Statement of company's objects	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Peter Jonathan Harris as a director on 12 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Lucy Diana Lowry as a director on 12 July 2018	(2 pages)
20 Jul 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 January 2019	(1 page)
20 Jul 2018	AD01	Registered office address changed from 210 Butterfield Great Marlings Luton LU2 8DL to 75 Bermondsey Street London SE1 3XF on 20 July 2018	(1 page)
20 Jul 2018	TM02	Termination of appointment of Sylvia Laws as a secretary on 12 July 2018	(1 page)
20 Jul 2018	PSC02	Notification of Next Fifteen Communications Group Plc as a person with significant control on 12 July 2018	(2 pages)
20 Jul 2018	PSC07	Cessation of Sylvia Laws as a person with significant control on 12 July 2018	(1 page)
20 Jul 2018	PSC07	Cessation of Ian Leslie Clay as a person with significant control on 12 July 2018	(1 page)
19 Jul 2018	SH02	Statement of capital on 28 March 2018 GBP 162.00	(4 pages)
10 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(5 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 180.00	(4 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
20 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
07 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 20,162	(5 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
05 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 20,162	(5 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 20,162	(5 pages)