PULSANT BIDCO LIMITED

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DateDescription
12/06/2512 June 2025 New

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12/06/2512 June 2025 New

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12/06/2512 June 2025 New

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12/06/2512 June 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-11 with no updates

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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

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17/06/2417 June 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/06/2417 June 2024

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06/06/246 June 2024

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06/06/246 June 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-11 with no updates

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17/07/2317 July 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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15/07/2315 July 2023

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15/07/2315 July 2023

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15/07/2315 July 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-11 with no updates

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28/09/2228 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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28/09/2228 September 2022

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28/09/2228 September 2022

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28/09/2228 September 2022

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Memorandum and Articles of Association

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03/11/213 November 2021 Resolutions

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22/10/2122 October 2021 Registration of charge 071870600012, created on 2021-10-19

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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24/01/2024 January 2020 24/12/19 STATEMENT OF CAPITAL GBP 2422580

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON

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12/11/1912 November 2019 DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND

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23/09/1923 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071870600011

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071870600010

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071870600007

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071870600006

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071870600008

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071870600009

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE

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15/09/1715 September 2017 DIRECTOR APPOINTED MR BRADLEY MARK PETZER

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15/09/1715 September 2017 DIRECTOR APPOINTED MR NICLAS SANFRIDSSON

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24/08/1724 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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08/07/168 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/06/1618 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/06/161 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071870600009

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071870600008

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/03/1615 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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26/05/1526 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI

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01/08/141 August 2014 ALTER ARTICLES 01/07/2014

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071870600007

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071870600006

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24/04/1424 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/03/1413 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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01/07/131 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/03/1314 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR APPOINTED MR ALAN PAYNE

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE

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16/01/1316 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/01/1315 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/01/1315 January 2013 18/12/12 STATEMENT OF CAPITAL GBP 1905240

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27/12/1227 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/07/129 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/03/1216 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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08/03/128 March 2012 COMPANY NAME CHANGED LUMISON BIDCO LIMITED CERTIFICATE ISSUED ON 08/03/12

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08/01/128 January 2012 REGISTERED OFFICE CHANGED ON 08/01/2012 FROM UNIT 1 35 IMPERIAL WAY CROYDON SURREY CR0 4RR

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13/10/1113 October 2011 30/09/11 STATEMENT OF CAPITAL GBP 1393067

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13/10/1113 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/117 September 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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14/04/1114 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/04/117 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE

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09/03/119 March 2011 PREVSHO FROM 31/03/2011 TO 30/09/2010

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04/03/114 March 2011 21/02/11 STATEMENT OF CAPITAL GBP 742928

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04/03/114 March 2011 DIRECTOR APPOINTED ALAN PAYNE

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15/11/1015 November 2010 DIRECTOR APPOINTED MARK IAN HOWLING

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15/11/1015 November 2010 DIRECTOR APPOINTED GRAEME GEORGE MACKENZIE

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15/11/1015 November 2010 DIRECTOR APPOINTED DR AYDIN KURT-ELLI

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15/11/1015 November 2010 ADOPT ARTICLES 29/10/2010

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15/11/1015 November 2010 29/10/10 STATEMENT OF CAPITAL GBP 310846

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN LAWSON

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09/11/109 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/11/104 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER

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27/10/1027 October 2010 DIRECTOR APPOINTED ALAN DOUGLAS PAYNE

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL GUNNER

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 30 WARWICK STREET LONDON W1B 5AL ENGLAND

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27/10/1027 October 2010 DIRECTOR APPOINTED ROBIN ARTHUR JORDAN LAWSON

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27/10/1027 October 2010 COMPANY NAME CHANGED BDC BIDCO 1 LIMITED CERTIFICATE ISSUED ON 27/10/10

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27/10/1027 October 2010 CHANGE OF NAME 26/10/2010

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN

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24/09/1024 September 2010 DIRECTOR APPOINTED PAUL RICHARD GUNNER

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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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