PULSANT MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 New | |
| 12/06/2512 June 2025 New | |
| 12/06/2512 June 2025 New | |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 17/06/2417 June 2024 | |
| 17/06/2417 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 21/02/2421 February 2024 | |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/07/2315 July 2023 | |
| 15/07/2315 July 2023 | |
| 15/07/2315 July 2023 | |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Memorandum and Articles of Association |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 22/10/2122 October 2021 | Registration of charge 074012010003, created on 2021-10-19 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 13/09/1813 September 2018 | Registered office address changed from , Cadogan House Rose Kiln Lane, Reading, Berkshire, RG2 0HP to Blue Square House Priors Way Maidenhead SL6 2HP on 2018-09-13 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074012010001 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074012010002 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074012010002 |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI |
| 01/08/141 August 2014 | ALTER ARTICLES 01/07/2014 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074012010001 |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ALAN PAYNE |
| 15/01/1315 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1315 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 1905240 |
| 08/10/128 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | COMPANY NAME CHANGED LUMISON MIDCO 1 LIMITED CERTIFICATE ISSUED ON 08/03/12 |
| 08/01/128 January 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM UNIT 1 35 IMPERIAL WAY CROYDON SURREY CR0 4RR |
| 08/01/128 January 2012 | Registered office address changed from , Unit 1 35 Imperial Way, Croydon, Surrey, CR0 4RR on 2012-01-08 |
| 04/11/114 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1113 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1393067 |
| 09/03/119 March 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 04/03/114 March 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 742928 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED ALAN PAYNE |
| 15/11/1015 November 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/11/1015 November 2010 | ADOPT ARTICLES 29/10/2010 |
| 15/11/1015 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED DR AYDIN KURT-ELLI |
| 15/11/1015 November 2010 | CURRSHO FROM 31/10/2011 TO 30/09/2011 |
| 15/11/1015 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 310846 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LAWSON |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED GRAEME GEORGE MACKENZIE |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MARK IAN HOWLING |
| 15/11/1015 November 2010 | NC INC ALREADY ADJUSTED 29/10/2010 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED ROBIN ARTHUR JORDAN LAWSON |
| 27/10/1027 October 2010 | CHANGE OF NAME 26/10/2010 |
| 27/10/1027 October 2010 | Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2010-10-27 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED ALAN DOUGLAS PAYNE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 27/10/1027 October 2010 | COMPANY NAME CHANGED DE FACTO 1802 LIMITED CERTIFICATE ISSUED ON 27/10/10 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 08/10/108 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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