Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PUBLITEK LIMITED

Company number 05287915

Follow this company File for this company
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)
11 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and cap redemptiion reserve 02/05/2012
11 Jan 2012 SH06 Cancellation of shares. Statement of capital on 11 January 2012
  • GBP 765.5
10 Jan 2012 TM01 Termination of appointment of Robert Davies as a director
10 Jan 2012 TM02 Termination of appointment of Robert Davies as a secretary
10 Jan 2012 SH03 Purchase of own shares.
06 Jan 2012 AP01 Appointment of Sally Jones as a director
06 Jan 2012 TM02 Termination of appointment of Robert Davies as a secretary
06 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2012 TM01 Termination of appointment of Robert Davies as a director
03 Jan 2012 CERTNM Company name changed publitek holdings LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-29
03 Jan 2012 CONNOT Change of name notice
21 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a small company made up to 31 December 2010
18 Mar 2011 CH01 Director's details changed for Nigel Robert Huntley on 18 March 2011
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 Aug 2010 CH01 Director's details changed for Nigel Robert Huntley on 19 August 2010
19 Aug 2010 AP01 Appointment of Nigel Robert Huntley as a director
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 1,000
23 Jul 2010 SH06 Cancellation of shares. Statement of capital on 23 July 2010
  • GBP 855.20
02 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2010 SH03 Purchase of own shares.
17 Jun 2010 TM01 Termination of appointment of Steven Rowley as a director
03 Jun 2010 MISC Section 519
11 May 2010 AUD Auditor's resignation