PULCEA LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-12-31

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05/03/255 March 2025 Confirmation statement made on 2025-03-04 with updates

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13/02/2513 February 2025 Notification of Ian Malcolm Arthur Armstrong as a person with significant control on 2025-02-11

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13/02/2513 February 2025 Withdrawal of a person with significant control statement on 2025-02-13

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13/02/2513 February 2025 Notification of Ian Andrew Jamieson as a person with significant control on 2025-02-11

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12/02/2512 February 2025 Termination of appointment of Georges Richard Crauser as a director on 2025-02-11

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12/02/2512 February 2025 Termination of appointment of Walter Geerts as a director on 2025-02-11

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/07/242 July 2024 Termination of appointment of Rachel Brown as a director on 2024-07-02

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02/07/242 July 2024 Appointment of Mr Georges Richard Crauser as a director on 2024-07-02

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Appointment of Ms Rachel Brown as a director on 2023-12-07

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07/12/237 December 2023 Termination of appointment of Birgitte Lind-Hjertum as a director on 2023-12-07

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15/09/2315 September 2023 Confirmation statement made on 2023-09-03 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2022-12-31

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04/07/234 July 2023 Appointment of Birgitte Lind-Hjertum as a director on 2023-06-30

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04/07/234 July 2023 Termination of appointment of Rachel Brown as a director on 2023-06-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Total exemption full accounts made up to 2021-12-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-03 with no updates

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07/02/227 February 2022 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/07/2120 July 2021 Micro company accounts made up to 2020-12-31

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 4TH FLOOR METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT UNITED KINGDOM

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09/05/189 May 2018 PSC'S CHANGE OF PARTICULARS / MR IAN MALCOLM ARTHUR ARMSTRONG / 08/05/2018

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM ARTHUR ARMSTRONG / 08/05/2018

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/02/1828 February 2018 ADOPT ARTICLES 14/02/2018

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28/02/1828 February 2018 14/02/18 STATEMENT OF CAPITAL GBP 200

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28/02/1828 February 2018 PSC'S CHANGE OF PARTICULARS / MR IAN MALCOLM ARTHUR ARMSTRONG / 14/02/2018

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDREW JAMIESON

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MR IAN MALCOLM ARTHUR ARMSTRONG / 06/04/2016

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02/06/172 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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22/12/1522 December 2015 CURREXT FROM 30/09/2016 TO 31/12/2016

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04/09/154 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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