PULSANT BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 04/03/254 March 2025 | Registered office address changed from Blue Square House Priors Way Maidenhead SL6 2HP England to The Yard 14 - 18 Bell Street Maidenhead Berkshire SL6 1BR on 2025-03-04 |
| 17/06/2417 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-11 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 | |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Memorandum and Articles of Association |
| 03/11/213 November 2021 | Resolutions |
| 22/10/2122 October 2021 | Registration of charge 071870600012, created on 2021-10-19 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 24/01/2024 January 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 2422580 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071870600011 |
| 30/08/1830 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071870600010 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071870600007 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071870600006 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071870600008 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071870600009 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/06/1618 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071870600009 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071870600008 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/03/1615 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 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 |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071870600007 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071870600006 |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ALAN PAYNE |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/01/1315 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1315 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 1905240 |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | COMPANY NAME CHANGED LUMISON BIDCO 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 |
| 13/10/1113 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1393067 |
| 13/10/1113 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/117 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/04/117 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 09/03/119 March 2011 | PREVSHO FROM 31/03/2011 TO 30/09/2010 |
| 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 | DIRECTOR APPOINTED MARK IAN HOWLING |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED GRAEME GEORGE MACKENZIE |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED DR AYDIN KURT-ELLI |
| 15/11/1015 November 2010 | ADOPT ARTICLES 29/10/2010 |
| 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 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED ALAN DOUGLAS PAYNE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUNNER |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 30 WARWICK STREET LONDON W1B 5AL ENGLAND |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED ROBIN ARTHUR JORDAN LAWSON |
| 27/10/1027 October 2010 | COMPANY NAME CHANGED BDC BIDCO 1 LIMITED CERTIFICATE ISSUED ON 27/10/10 |
| 27/10/1027 October 2010 | CHANGE OF NAME 26/10/2010 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED PAUL RICHARD GUNNER |
| 11/03/1011 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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