Advanced company searchLink opens in new window

PUBLIC-I GROUP LIMITED

Company number 03998680

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
01 Jun 2017 TM01 Termination of appointment of Timothy Patrick Ireland as a director on 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
03 Apr 2017 AA Accounts for a small company made up to 30 June 2016
11 Jan 2017 AP01 Appointment of Mr Keith Robert Blackwell as a director on 1 January 2017
06 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Drag along-seling shareholders 27/06/2016
08 Aug 2016 MA Memorandum and Articles of Association
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 2,475.75
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 2,430.29
13 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,114.12
13 Jun 2016 CH01 Director's details changed for Mr Aeneas Simon Mackay on 1 May 2016
21 Apr 2016 TM01 Termination of appointment of Christopher Charles Lovell as a director on 9 December 2015
21 Apr 2016 MR04 Satisfaction of charge 3 in full
10 Jan 2016 AA Accounts for a small company made up to 30 June 2015
28 Jul 2015 TM01 Termination of appointment of Matthew Karas as a director on 8 July 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,114.12
01 May 2015 AP01 Appointment of Mr Timothy Patrick Ireland as a director on 1 May 2015
01 May 2015 TM01 Termination of appointment of Catherine Ann Howe as a director on 30 April 2015
12 Dec 2014 AA Accounts for a small company made up to 30 June 2014
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2,114.12
24 Feb 2014 AP01 Appointment of Mr Aeneas Simon Mackay as a director
08 Jan 2014 AP01 Appointment of Richard Michael Emslie as a director
26 Nov 2013 AP01 Appointment of Mr Matthew Karas as a director
25 Oct 2013 AA Accounts for a small company made up to 30 June 2013