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CRITICAL PUBLICS LIMITED

Company number 04301637

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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)
19 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 120.48
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 CH01 Director's details changed for Mr. Thomas Antoniadis on 29 April 2015
14 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 120.48
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
18 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
29 Jan 2013 AP01 Appointment of Ms Anna Kalliani as a director
29 Jan 2013 AP01 Appointment of Mr Georgios Argentopoulos as a director
09 Jan 2013 SH02 Sub-division of shares on 27 December 2012
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 December 2012
  • GBP 120.48
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 27/12/2012
09 Jan 2013 CC04 Statement of company's objects
10 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011
25 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr. Thomas Antoniadis on 30 April 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
28 Oct 2009 AA Total exemption full accounts made up to 31 December 2008