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PUBHEAD LTD

Company number 12210156

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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)
24 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
04 Mar 2024 AA Micro company accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
19 Apr 2023 AA Micro company accounts made up to 31 December 2022
17 Apr 2023 PSC04 Change of details for Mr Christopher Alan Powell as a person with significant control on 15 September 2020
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
27 Jan 2022 AA Micro company accounts made up to 31 December 2021
27 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Director there is an increased to the athorisred share capital of the company 15/09/2020
27 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 10,000
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 10,000
26 Jan 2022 SH08 Change of share class name or designation
28 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
01 Feb 2021 AA Micro company accounts made up to 31 December 2020
13 Jan 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 15 September 2020 with updates
23 Oct 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit G Wheatley Park Mirfield WF14 8HE on 23 October 2020
16 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-15
16 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-16
  • GBP 120