PUBLITEK LIMITED

Company number 05287915

Date	Type	Description	View / Download
10 Sep 2021	MR04	Satisfaction of charge 052879150004 in full	(1 page)
10 Sep 2021	MR04	Satisfaction of charge 052879150005 in full	(1 page)
10 Sep 2021	MR04	Satisfaction of charge 052879150006 in full	(1 page)
09 Sep 2021	MR04	Satisfaction of charge 052879150003 in full	(1 page)
03 Sep 2021	MR01	Registration of charge 052879150007, created on 2 September 2021	(42 pages)
18 Aug 2021	TM01	Termination of appointment of Nigel Robert Huntley as a director on 17 August 2021	(1 page)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 807.22	(3 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	(5 pages)
24 May 2021	MA	Memorandum and Articles of Association	(41 pages)
24 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 May 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 806.62	(3 pages)
21 Apr 2021	CH01	Director's details changed for Nigel Robert Huntley on 1 January 2021	(2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Ian Leslie Clay on 28 July 2020	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Simon Foster Flatt as a director on 28 February 2021	(1 page)
09 Feb 2021	AA	Full accounts made up to 31 January 2020	(29 pages)
18 Dec 2020	AP03	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020	(2 pages)
11 Dec 2020	TM02	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Sylvia Ann Laws as a director on 30 September 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
04 Jun 2020	AP01	Appointment of Mr Simon James Krelle as a director on 27 May 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Robert William Jones as a director on 27 May 2020	(1 page)
06 Dec 2019	MR04	Satisfaction of charge 2 in full	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 January 2019	(29 pages)
24 Sep 2019	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019	(2 pages)
07 Aug 2019	CH01	Director's details changed for Ms Katie Louise Playle Smith on 24 June 2019	(2 pages)