PUBLICBETA LTD

Company number 08532380

Date	Type	Description	View / Download
13 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
25 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	(6 pages)
28 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(19 pages)
28 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(80 pages)
28 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
28 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
10 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(80 pages)
10 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(2 pages)
10 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
21 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	(6 pages)
17 May 2021	CH01	Director's details changed for Mr Wellford Dillard on 16 May 2021	(2 pages)
27 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	(9 pages)
06 May 2020	PSC05	Change of details for Campaign Monitor Europe Uk Limited as a person with significant control on 5 May 2020	(2 pages)
06 May 2020	AD01	Registered office address changed from , New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, England to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN on 6 May 2020	(1 page)
10 Jan 2020	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	(1 page)
14 Oct 2019	MA	Memorandum and Articles of Association	(20 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Oct 2019	AD01	Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN on 2 October 2019	(1 page)
30 Sep 2019	MR01	Registration of charge 085323800001, created on 24 September 2019	(11 pages)
27 Sep 2019	MR01	Registration of charge 085323800002, created on 24 September 2019	(13 pages)
03 Sep 2019	AP01	Appointment of Mr John Twomey as a director on 7 August 2019	(2 pages)
03 Sep 2019	PSC02	Notification of Campaign Monitor Europe Uk Limited as a person with significant control on 7 August 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Adii Pienaar as a director on 7 August 2019	(1 page)
02 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 2 September 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Wellford Dillard as a director on 7 August 2019	(2 pages)