IPULSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 17/02/2517 February 2025 | Second filing of Confirmation Statement dated 2024-11-23 |
| 13/02/2513 February 2025 | Statement of capital following an allotment of shares on 2024-11-06 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-23 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Resolutions |
| 30/08/2430 August 2024 | Memorandum and Articles of Association |
| 27/08/2427 August 2024 | Appointment of Jonathan Dykes as a secretary on 2023-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 01/02/231 February 2023 | Appointment of Robin Van Rozen as a director on 2023-02-01 |
| 26/01/2326 January 2023 | Termination of appointment of Giles Davies as a director on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Director's details changed for Mr Giles Davies on 2013-01-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD BECKETT |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083061960001 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAMPTON |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD KOCH / 10/04/2019 |
| 10/05/1910 May 2019 | ADOPT ARTICLES 02/04/2019 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR JAMIE MARTIN REEVE |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL RUSSELL RUDD / 23/07/2018 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BRAMPTON / 23/07/2018 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE MARY CLEONIKI AVIS / 23/07/2018 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DAVIES / 23/07/2018 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERT MARC CLEMENT / 23/07/2018 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM TECHNIUM 2 KINGS ROAD SWANSEA SA1 8PJ |
| 25/06/1825 June 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 1719.352 |
| 24/01/1824 January 2018 | ALTER ARTICLES 12/12/2017 |
| 24/01/1824 January 2018 | STATEMENT BY DIRECTORS |
| 24/01/1824 January 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 396210.76 |
| 24/01/1824 January 2018 | ARTICLES OF ASSOCIATION |
| 24/01/1824 January 2018 | SOLVENCY STATEMENT DATED 29/11/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OUTRAM |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 27/01/1727 January 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 396210.76 |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR ANTHONY DAVID BRAMPTON |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BECKETT |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 391637.42 |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 11/12/1311 December 2013 | ARTICLES OF ASSOCIATION |
| 11/12/1311 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/1311 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/1311 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/1311 December 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 390304.09 |
| 11/12/1311 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/1311 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/138 October 2013 | DIRECTOR APPOINTED SIR NIGEL RUSSELL RUDD |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID OUTRAM |
| 08/10/138 October 2013 | DIRECTOR APPOINTED THOMAS EDWARD BECKETT |
| 08/10/138 October 2013 | DIRECTOR APPOINTED PROFESSOR ROBERT MARC CLEMENT |
| 08/10/138 October 2013 | DIRECTOR APPOINTED ALICE MARY CLEONIKI AVIS |
| 10/07/1310 July 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 256779.01 |
| 17/12/1217 December 2012 | ADOPT ARTICLES 11/12/2012 |
| 12/12/1212 December 2012 | COMPANY NAME CHANGED MC 500 LIMITED CERTIFICATE ISSUED ON 12/12/12 |
| 12/12/1212 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1223 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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