PUBLITEK LIMITED

Company number 05287915

Date	Type	Description	View / Download
25 Jul 2019	MR01	Registration of charge 052879150006, created on 19 July 2019	(43 pages)
17 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
21 May 2019	TM01	Termination of appointment of Oliver Stefan Davies as a director on 15 May 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
01 Nov 2018	CH01	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018	(2 pages)
15 Oct 2018	AP03	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Ian Leslie Clay as a director on 14 August 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Sylvia Ann Laws as a director on 14 August 2018	(2 pages)
04 Sep 2018	AA	Full accounts made up to 31 January 2018	(27 pages)
19 Feb 2018	TM01	Termination of appointment of Paul Gordon Bath as a director on 19 February 2018	(1 page)
19 Feb 2018	AP01	Appointment of Ms Katie Louise Playle Smith as a director on 19 February 2018	(2 pages)
13 Feb 2018	MR01	Registration of charge 052879150005, created on 5 February 2018	(43 pages)
06 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
03 Aug 2017	AA	Full accounts made up to 31 January 2017	(26 pages)
01 Aug 2017	TM01	Termination of appointment of Victoria Elizabeth Ann Parker as a director on 31 July 2017	(1 page)
21 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 05/07/2017	(2 pages)
12 Jul 2017	MR01	Registration of charge 052879150004, created on 5 July 2017	(83 pages)
13 Dec 2016	AUD	Auditor's resignation	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 805.8	(3 pages)
18 Nov 2016	CH01	Director's details changed for Victoria Elizabeth Ann Parker on 14 November 2016	(2 pages)
18 Nov 2016	CH01	Director's details changed for Robert William Jones on 14 November 2016	(2 pages)
18 Nov 2016	CH01	Director's details changed for Oliver Stefan Davies on 14 November 2016	(2 pages)