Publitek Limited

Company Name	Publitek Limited
Company Status	Active
Company Number	05287915
Category	Private Limited Company
Incorporation Date	16 November 2004(19 years, 5 months ago)
Previous Names	Acraman (385) Limited and Publitek Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(11 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Ms Katie Louise Playle Smith
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(13 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Jonathan Andrew Peachey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Simon James Krelle
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Public & Media Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Mr Mark John Sanford
Status	Current
Appointed	30 April 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Robert John Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 2011)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	97 Fairfield Park Road Fairfield Park Bath BA1 6JR

Director Name	Steven Ernest Rowley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 June 2010)
Role	Marketing
Correspondence Address	2 Birches Valley Off Penridge Bank Rugeley Staffordshire WS15 2UQ

Director Name	Mr Robert William Jones
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 27 May 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Oliver Stefan Davies
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(5 months after company formation)
Appointment Duration	14 years (resigned 15 May 2019)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Mr Robert John Davies
Nationality	British
Status	Resigned
Appointed	22 April 2005(5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 2011)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	97 Fairfield Park Road Fairfield Park Bath BA1 6JR

Director Name	Nigel Robert Huntley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(5 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 August 2021)
Role	PR Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Sally Margot Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage South Wraxall Bradford-On-Avon Wiltshire BA15 2SB

Director Name	Victoria Elizabeth Ann Parker
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Mr Paul Gordon Bath
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Mr Simon Foster Flatt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(11 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Mr Ian Leslie Clay
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(13 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 May 2022)
Role	Marketing Communications
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Sylvia Ann Laws
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2020)
Role	Coo Marketing Communications Agency
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Mrs Lucy Diana Lowry
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(13 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Mr Nicholas Lee Morrison
Status	Resigned
Appointed	01 October 2018(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Ms Emma Louise Wood
Status	Resigned
Appointed	11 December 2020(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	TLT Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Secretary Name	TLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Contact

Website	publitek.com
Telephone	01225 470000
Telephone region	Bath

Location

Registered Address	60 Great Portland Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

422 at £0.1	Mrs Joelle Kimberley Davies 5.51% Ordinary
2.9k at £0.1	Robert William Jones 37.54% Ordinary
2.9k at £0.1	Sally Margot Jones 37.53% Ordinary
168 at £0.1	Jennifer Noad 2.19% Ordinary
1.2k at £0.1	Oliver Stefan Davies 15.02% Ordinary
100 at £0.1	Victoria Parker 1.31% Ordinary
68 at £0.1	Robert John Parker 0.89% Ordinary

Financials

Year	2014
Net Worth	£1,448,758
Cash	£1,445,919
Current Liabilities	£972,594

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

20 May 2022	Delivered on: 24 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: None. Outstanding
2 September 2021	Delivered on: 3 September 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: See clause 3.2. each chargor charges by way of first legal mortgage all material land (other than material land situated in scotland) of which a brief description is contained in schedule 2 (land) and all other material land (other than material land situated in scotland) now owned by it, and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances) (each term as defined in the debenture).. See clause 3.3(a). Each chargor creates a fixed charge over all of the rights which it now has and all of the rights which it obtains at any time in the future in material land (other than material land situated in scotland), and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances) (each term as defined in the debenture).. See clause 3.3(f). Each chargor creates a fixed charge over all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property, and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances) (each term as defined in the debenture). Outstanding
19 July 2019	Delivered on: 25 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land. See clause 3.3 (a) of the debenture which creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any material land (as defined in the debenture).. Intellectual property rights. See clause 3.3(f) of the debenture which creates a fixed charge over all of the rights in intellectual property (as defined in the debenture) . Outstanding
5 February 2018	Delivered on: 13 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: This charge creates a first fixed charge over any right, privilege, power or immunity, or any interest or remedy, of any kind, whether it is personal or proprietary (â€œrightâ€) it now has and any right which it obtains at any time in the future in material land and intellectual property (as each such term is defined in the instrument), and in any rights accruing to, derived from or otherwise connected with them.. For more details please refer to the instrument. Outstanding
5 July 2017	Delivered on: 12 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: This charge creates a first fixed charge over any right, privilege, power or immunity, or any interest or remedy, of any kind, whether it is personal or proprietary (â€œrightâ€) it now has and any right which it obtains at any time in the future in material land and intellectual property (as each such term is defined in the instrument), and in any rights accruing to, derived from or otherwise connected with them.. For more details please refer to the instrument. Outstanding
5 October 2016	Delivered on: 12 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: This charge creates a first fixed charge over any right, privilege, power or immunity, or any interest or remedy, of any kind, whether it is personal or proprietary (â€œrightâ€) which the company obtains at any time in the future in any material land and intellectual property (as each such term is defined in the instrument), and in any rights accruing to, derived from or otherwise connected with them.. For more details please refer to the instrument. Outstanding
24 July 2012	Delivered on: 31 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 April 2005	Delivered on: 27 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 November 2023	Audit exemption subsidiary accounts made up to 31 January 2023 (25 pages)
11 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/01/23 (1 page)
11 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 (214 pages)
11 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/01/23 (3 pages)
9 June 2023	Confirmation statement made on 1 June 2023 with updates (5 pages)
18 April 2023	Change of details for Next Fifteen Communications Group Plc as a person with significant control on 18 April 2023 (2 pages)
25 January 2023	Sub-division of shares on 18 January 2023 (5 pages)
25 January 2023	Change of share class name or designation (2 pages)
24 January 2023	Statement of capital following an allotment of shares on 18 January 2023 GBP 808.47 (3 pages)
24 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 18/01/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 January 2023	Memorandum and Articles of Association (42 pages)
1 November 2022	Audit exemption subsidiary accounts made up to 31 January 2022 (25 pages)
1 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/01/22 (3 pages)
1 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 (214 pages)
1 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/01/22 (1 page)
14 September 2022	Director's details changed for Ms Katie Louise Playle Smith on 1 September 2022 (2 pages)
5 September 2022	Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022 (1 page)
5 September 2022	Change of details for Next Fifteen Communications Group Plc as a person with significant control on 5 September 2022 (2 pages)
14 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
24 May 2022	Registration of charge 052879150008, created on 20 May 2022 (38 pages)
11 May 2022	Termination of appointment of Ian Leslie Clay as a director on 4 May 2022 (1 page)
5 May 2022	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022 (1 page)
5 May 2022	Appointment of Mr Mark John Sanford as a secretary on 30 April 2022 (2 pages)
3 November 2021	Full accounts made up to 31 January 2021 (29 pages)
10 September 2021	Satisfaction of charge 052879150006 in full (1 page)
10 September 2021	Satisfaction of charge 052879150004 in full (1 page)
10 September 2021	Satisfaction of charge 052879150005 in full (1 page)
9 September 2021	Satisfaction of charge 052879150003 in full (1 page)
3 September 2021	Registration of charge 052879150007, created on 2 September 2021 (42 pages)
18 August 2021	Termination of appointment of Nigel Robert Huntley as a director on 17 August 2021 (1 page)
8 July 2021	Statement of capital following an allotment of shares on 8 July 2021 GBP 807.22 (3 pages)
14 June 2021	Confirmation statement made on 1 June 2021 with updates (5 pages)
24 May 2021	Memorandum and Articles of Association (41 pages)
24 May 2021	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	Statement of capital following an allotment of shares on 19 May 2021 GBP 806.62 (3 pages)
21 April 2021	Director's details changed for Mr Ian Leslie Clay on 28 July 2020 (2 pages)
21 April 2021	Director's details changed for Nigel Robert Huntley on 1 January 2021 (2 pages)
1 March 2021	Termination of appointment of Simon Foster Flatt as a director on 28 February 2021 (1 page)
9 February 2021	Full accounts made up to 31 January 2020 (29 pages)
18 December 2020	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020 (1 page)
30 September 2020	Termination of appointment of Sylvia Ann Laws as a director on 30 September 2020 (1 page)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
4 June 2020	Appointment of Mr Simon James Krelle as a director on 27 May 2020 (2 pages)
3 June 2020	Termination of appointment of Robert William Jones as a director on 27 May 2020 (1 page)
6 December 2019	Satisfaction of charge 2 in full (1 page)
11 October 2019	Full accounts made up to 31 January 2019 (29 pages)
24 September 2019	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019 (2 pages)
7 August 2019	Director's details changed for Ms Katie Louise Playle Smith on 24 June 2019 (2 pages)
25 July 2019	Registration of charge 052879150006, created on 19 July 2019 (43 pages)
17 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
21 May 2019	Termination of appointment of Oliver Stefan Davies as a director on 15 May 2019 (1 page)
13 May 2019	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019 (1 page)
22 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
1 November 2018	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018 (2 pages)
15 October 2018	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018 (2 pages)
15 October 2018	Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018 (2 pages)
21 September 2018	Appointment of Mr Ian Leslie Clay as a director on 14 August 2018 (2 pages)
21 September 2018	Appointment of Sylvia Ann Laws as a director on 14 August 2018 (2 pages)
4 September 2018	Full accounts made up to 31 January 2018 (27 pages)
19 February 2018	Termination of appointment of Paul Gordon Bath as a director on 19 February 2018 (1 page)
19 February 2018	Appointment of Ms Katie Louise Playle Smith as a director on 19 February 2018 (2 pages)
13 February 2018	Registration of charge 052879150005, created on 5 February 2018 (43 pages)
6 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 January 2017 (26 pages)
3 August 2017	Full accounts made up to 31 January 2017 (26 pages)
1 August 2017	Termination of appointment of Victoria Elizabeth Ann Parker as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Victoria Elizabeth Ann Parker as a director on 31 July 2017 (1 page)
21 July 2017	Resolutions RES13 ‐ Facility agreement 05/07/2017 (2 pages)
21 July 2017	Resolutions RES13 ‐ Facility agreement 05/07/2017 (2 pages)
12 July 2017	Registration of charge 052879150004, created on 5 July 2017 (83 pages)
12 July 2017	Registration of charge 052879150004, created on 5 July 2017 (83 pages)
13 December 2016	Auditor's resignation (2 pages)
13 December 2016	Auditor's resignation (2 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
18 November 2016	Director's details changed for Oliver Stefan Davies on 14 November 2016 (2 pages)
18 November 2016	Director's details changed for Oliver Stefan Davies on 14 November 2016 (2 pages)
18 November 2016	Director's details changed for Robert William Jones on 14 November 2016 (2 pages)
18 November 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 805.8 (3 pages)
18 November 2016	Director's details changed for Robert William Jones on 14 November 2016 (2 pages)
18 November 2016	Director's details changed for Nigel Robert Huntley on 14 November 2016 (2 pages)
18 November 2016	Director's details changed for Nigel Robert Huntley on 14 November 2016 (2 pages)
18 November 2016	Director's details changed for Victoria Elizabeth Ann Parker on 14 November 2016 (2 pages)
18 November 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 805.8 (3 pages)
18 November 2016	Director's details changed for Victoria Elizabeth Ann Parker on 14 November 2016 (2 pages)
12 October 2016	Registration of charge 052879150003, created on 5 October 2016 (35 pages)
12 October 2016	Registration of charge 052879150003, created on 5 October 2016 (35 pages)
11 October 2016	Appointment of Mr Simon Foster Flatt as a director on 26 September 2016 (2 pages)
11 October 2016	Appointment of Mr Simon Foster Flatt as a director on 26 September 2016 (2 pages)
8 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
18 March 2016	Appointment of Mr Peter Jonathan Harris as a director on 10 March 2016 (2 pages)
18 March 2016	Registered office address changed from 18 Brock Street Bath BA1 2LW to 75 Bermondsey Street London SE1 3XF on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from 18 Brock Street Bath BA1 2LW to 75 Bermondsey Street London SE1 3XF on 18 March 2016 (1 page)
18 March 2016	Termination of appointment of Sally Margot Jones as a director on 10 March 2016 (1 page)
18 March 2016	Appointment of Mr Paul Gordon Bath as a director on 10 March 2016 (2 pages)
18 March 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
18 March 2016	Termination of appointment of Sally Margot Jones as a director on 10 March 2016 (1 page)
18 March 2016	Appointment of Mr Peter Jonathan Harris as a director on 10 March 2016 (2 pages)
18 March 2016	Appointment of Mr Paul Gordon Bath as a director on 10 March 2016 (2 pages)
18 March 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
23 February 2016	Satisfaction of charge 1 in full (1 page)
23 February 2016	Satisfaction of charge 1 in full (1 page)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 765.5 (8 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 765.5 (8 pages)
29 October 2015	Appointment of Victoria Elizabeth Ann Parker as a director on 21 October 2015 (3 pages)
29 October 2015	Appointment of Victoria Elizabeth Ann Parker as a director on 21 October 2015 (3 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 765.5 (7 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 765.5 (7 pages)
22 October 2014	Director's details changed for Oliver Stefan Davies on 1 August 2014 (2 pages)
22 October 2014	Director's details changed for Oliver Stefan Davies on 1 August 2014 (2 pages)
22 October 2014	Director's details changed for Oliver Stefan Davies on 1 August 2014 (2 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 765.5 (7 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 765.5 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 May 2012	Statement of capital on 11 May 2012 GBP 765.50 (4 pages)
11 May 2012	Statement by directors (1 page)
11 May 2012	Statement of capital on 11 May 2012 GBP 765.50 (4 pages)
11 May 2012	Resolutions RES13 ‐ Reduce share prem a/c and cap redemptiion reserve 02/05/2012 (2 pages)
11 May 2012	Solvency statement dated 02/05/12 (1 page)
11 May 2012	Resolutions RES13 ‐ Reduce share prem a/c and cap redemptiion reserve 02/05/2012 (2 pages)
11 May 2012	Solvency statement dated 02/05/12 (1 page)
11 May 2012	Statement by directors (1 page)
11 January 2012	Cancellation of shares. Statement of capital on 11 January 2012 GBP 765.5 (4 pages)
11 January 2012	Cancellation of shares. Statement of capital on 11 January 2012 GBP 765.5 (4 pages)
10 January 2012	Termination of appointment of Robert Davies as a secretary (1 page)
10 January 2012	Purchase of own shares. (3 pages)
10 January 2012	Termination of appointment of Robert Davies as a director (1 page)
10 January 2012	Termination of appointment of Robert Davies as a secretary (1 page)
10 January 2012	Termination of appointment of Robert Davies as a director (1 page)
10 January 2012	Purchase of own shares. (3 pages)
6 January 2012	Termination of appointment of Robert Davies as a secretary (2 pages)
6 January 2012	Termination of appointment of Robert Davies as a secretary (2 pages)
6 January 2012	Termination of appointment of Robert Davies as a director (2 pages)
6 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
6 January 2012	Termination of appointment of Robert Davies as a director (2 pages)
6 January 2012	Appointment of Sally Jones as a director (3 pages)
6 January 2012	Appointment of Sally Jones as a director (3 pages)
6 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
3 January 2012	Company name changed publitek holdings LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-29 (2 pages)
3 January 2012	Change of name notice (2 pages)
3 January 2012	Company name changed publitek holdings LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-29 (2 pages)
3 January 2012	Change of name notice (2 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
3 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 March 2011	Director's details changed for Nigel Robert Huntley on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Nigel Robert Huntley on 18 March 2011 (2 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 August 2010	Director's details changed for Nigel Robert Huntley on 19 August 2010 (2 pages)
19 August 2010	Appointment of Nigel Robert Huntley as a director (2 pages)
19 August 2010	Director's details changed for Nigel Robert Huntley on 19 August 2010 (2 pages)
19 August 2010	Appointment of Nigel Robert Huntley as a director (2 pages)
28 July 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 1,000 (3 pages)
28 July 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 1,000 (3 pages)
28 July 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 1,000 (3 pages)
23 July 2010	Cancellation of shares. Statement of capital on 23 July 2010 GBP 855.20 (4 pages)
23 July 2010	Cancellation of shares. Statement of capital on 23 July 2010 GBP 855.20 (4 pages)
2 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
2 July 2010	Purchase of own shares. (3 pages)
2 July 2010	Purchase of own shares. (3 pages)
2 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
17 June 2010	Termination of appointment of Steven Rowley as a director (1 page)
17 June 2010	Termination of appointment of Steven Rowley as a director (1 page)
3 June 2010	Section 519 (1 page)
3 June 2010	Section 519 (1 page)
11 May 2010	Auditor's resignation (1 page)
11 May 2010	Auditor's resignation (1 page)
24 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
24 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
17 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 November 2008	Director's change of particulars / oliver davies / 22/04/2005 (1 page)
27 November 2008	Return made up to 16/11/08; full list of members (6 pages)
27 November 2008	Director's change of particulars / oliver davies / 22/04/2005 (1 page)
27 November 2008	Return made up to 16/11/08; full list of members (6 pages)
16 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Return made up to 16/11/07; full list of members (4 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Return made up to 16/11/07; full list of members (4 pages)
4 August 2007	Nc inc already adjusted 24/04/07 (2 pages)
4 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2007	Nc inc already adjusted 24/04/07 (2 pages)
4 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
10 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 18 brock street bath avon BA1 2LW (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 18 brock street bath avon BA1 2LW (1 page)
23 January 2007	Return made up to 16/11/06; full list of members (4 pages)
23 January 2007	Return made up to 16/11/06; full list of members (4 pages)
6 February 2006	Full accounts made up to 30 June 2005 (10 pages)
6 February 2006	Full accounts made up to 30 June 2005 (10 pages)
13 December 2005	Return made up to 16/11/05; full list of members (9 pages)
13 December 2005	Return made up to 16/11/05; full list of members (9 pages)
6 September 2005	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
6 September 2005	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
8 June 2005	Company name changed acraman (385) LIMITED\certificate issued on 08/06/05 (2 pages)
8 June 2005	Company name changed acraman (385) LIMITED\certificate issued on 08/06/05 (2 pages)
24 May 2005	Nc inc already adjusted 22/04/05 (1 page)
24 May 2005	S-div 22/04/05 (1 page)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 May 2005	Resolutions RES13 ‐ Re comp loan agrement 22/04/05 (2 pages)
24 May 2005	Ad 24/04/05--------- Â£ si [email protected]=999 Â£ ic 1/1000 (4 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	S-div 22/04/05 (1 page)
24 May 2005	Nc inc already adjusted 22/04/05 (1 page)
24 May 2005	Registered office changed on 24/05/05 from: one redcliff street bristol BS1 6TP (1 page)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: one redcliff street bristol BS1 6TP (1 page)
24 May 2005	Resolutions RES13 ‐ Re comp loan agrement 22/04/05 (2 pages)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	Ad 24/04/05--------- Â£ si [email protected]=999 Â£ ic 1/1000 (4 pages)
24 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
16 November 2004	Incorporation (19 pages)
16 November 2004	Incorporation (19 pages)

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