PULSANT TOPCO LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
12/06/2512 June 2025 New	View Document
12/06/2512 June 2025 New	View Document
12/06/2512 June 2025 New	View Document
15/10/2415 October 2024	Confirmation statement made on 2024-10-11 with no updates View Document
17/06/2417 June 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
17/06/2417 June 2024	View Document
06/06/246 June 2024	View Document
06/06/246 June 2024	View Document
12/10/2312 October 2023	Confirmation statement made on 2023-10-11 with no updates View Document
17/07/2317 July 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
15/07/2315 July 2023	View Document
15/07/2315 July 2023	View Document
15/07/2315 July 2023	View Document
12/10/2212 October 2022	Confirmation statement made on 2022-10-11 with no updates View Document
28/09/2228 September 2022	View Document
28/09/2228 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
28/09/2228 September 2022	View Document
28/09/2228 September 2022	View Document
22/10/2122 October 2021	Registration of charge 074033600003, created on 2021-10-19 View Document
11/10/2111 October 2021	Confirmation statement made on 2021-10-11 with no updates View Document
28/09/2128 September 2021	Full accounts made up to 2020-12-31 View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View Document
27/09/1827 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/09/1813 September 2018	REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP View Document
07/06/187 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074033600002 View Document
07/06/187 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074033600001 View Document
03/01/183 January 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL SHAW View Document
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View Document
15/09/1715 September 2017	DIRECTOR APPOINTED MR BRADLEY MARK PETZER View Document
15/09/1715 September 2017	DIRECTOR APPOINTED MR NICLAS SANFRIDSSON View Document
15/09/1715 September 2017	APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING View Document
15/09/1715 September 2017	APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE View Document
06/09/176 September 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVELL View Document
16/08/1716 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
06/09/166 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
25/06/1625 June 2016	SUB-DIVISION 17/05/16 View Document
09/06/169 June 2016	ADOPT ARTICLES 17/05/2016 View Document
09/06/169 June 2016	ADOPT ARTICLES 17/05/2016 View Document
27/05/1627 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 074033600002 View Document
12/10/1512 October 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
26/05/1526 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/10/1420 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SHAW / 01/01/2014 View Document
20/10/1420 October 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
20/10/1420 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIES / 01/01/2014 View Document

05/08/145 August 2014	APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS View Document
05/08/145 August 2014	APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI View Document
05/08/145 August 2014	APPOINTMENT TERMINATED, DIRECTOR PIETER KNOOK View Document
05/08/145 August 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE View Document
01/08/141 August 2014	ALTER ARTICLES 01/07/2014 View Document
08/07/148 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 074033600001 View Document
11/04/1411 April 2014	SECOND FILING WITH MUD 11/10/13 FOR FORM AR01 View Document
02/04/142 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
11/10/1311 October 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
12/07/1312 July 2013	DIRECTOR APPOINTED MR NIGEL SHAW View Document
25/06/1325 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
15/01/1315 January 2013	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
15/01/1315 January 2013	18/12/12 STATEMENT OF CAPITAL GBP 8489832 View Document
11/10/1211 October 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
11/07/1211 July 2012	31/12/11 TOTAL EXEMPTION FULL View Document
08/03/128 March 2012	COMPANY NAME CHANGED LUMISON TOPCO LIMITED CERTIFICATE ISSUED ON 08/03/12 View Document
08/01/128 January 2012	REGISTERED OFFICE CHANGED ON 08/01/2012 FROM UNIT 1 35 IMPERIAL WAY CROYDON SURREY CR0 4RR View Document
08/01/128 January 2012	DIRECTOR APPOINTED MR PIETER KNOOK View Document
09/11/119 November 2011	Annual return made up to 11 October 2011 with full list of shareholders View Document
24/10/1124 October 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
24/10/1124 October 2011	07/10/11 STATEMENT OF CAPITAL GBP 631971300 View Document
23/09/1123 September 2011	DIRECTOR APPOINTED MR MATT LOVELL View Document
07/09/117 September 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUNSON View Document
06/05/116 May 2011	ADOPT ARTICLES 15/04/2011 View Document
06/05/116 May 2011	15/04/11 STATEMENT OF CAPITAL GBP 4220654 View Document
15/04/1115 April 2011	DIRECTOR APPOINTED ROB DAVIES View Document
09/03/119 March 2011	CURREXT FROM 30/09/2011 TO 31/12/2011 View Document
04/03/114 March 2011	21/02/11 STATEMENT OF CAPITAL GBP 4204252.52 View Document
04/03/114 March 2011	ADOPT ARTICLES 18/02/2011 View Document
04/03/114 March 2011	DIRECTOR APPOINTED MATTHEW MUNSON View Document
30/11/1030 November 2010	29/10/10 STATEMENT OF CAPITAL GBP 1942572.52 View Document
15/11/1015 November 2010	CURRSHO FROM 31/10/2011 TO 30/09/2011 View Document
15/11/1015 November 2010	ADOPT ARTICLES 29/10/2010 View Document
15/11/1015 November 2010	DIRECTOR APPOINTED DR AYDIN KURT-ELLI View Document
15/11/1015 November 2010	DIRECTOR APPOINTED MARK IAN HOWLING View Document
15/11/1015 November 2010	DIRECTOR APPOINTED GRAEME GEORGE MACKENZIE View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
27/10/1027 October 2010	REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View Document
27/10/1027 October 2010	CHANGE OF NAME 26/10/2010 View Document
27/10/1027 October 2010	COMPANY NAME CHANGED DE FACTO 1803 LIMITED CERTIFICATE ISSUED ON 27/10/10 View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
27/10/1027 October 2010	DIRECTOR APPOINTED KEVIN PAUL REYNOLDS View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View Document
27/10/1027 October 2010	DIRECTOR APPOINTED ALAN DOUGLAS PAYNE View Document
11/10/1011 October 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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