PULSANT GROUP LIMITED

Follow this company
Company Documents

DateDescription
12/06/2512 June 2025 New

View Document

12/06/2512 June 2025 New

View Document

12/06/2512 June 2025 New

View Document

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

View Document

15/10/2415 October 2024 Confirmation statement made on 2024-10-08 with no updates

View Document

17/06/2417 June 2024

View Document

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

View Document

06/06/246 June 2024

View Document

06/06/246 June 2024

View Document

10/10/2310 October 2023 Confirmation statement made on 2023-10-08 with no updates

View Document

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

View Document

17/07/2317 July 2023

View Document

17/07/2317 July 2023

View Document

15/07/2315 July 2023

View Document

12/10/2212 October 2022 Confirmation statement made on 2022-10-08 with updates

View Document

28/09/2228 September 2022

View Document

28/09/2228 September 2022

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

02/02/222 February 2022 Sub-division of shares on 2022-01-14

View Document

20/01/2220 January 2022 Change of share class name or designation

View Document

03/11/213 November 2021 Resolutions

View Document

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

View Document

03/11/213 November 2021 Resolutions

View Document

03/11/213 November 2021 Resolutions

View Document

22/10/2122 October 2021 Registration of charge 090752010001, created on 2021-10-19

View Document

01/10/211 October 2021 Termination of appointment of Michael Tobin as a director on 2021-07-23

View Document

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

View Document

06/08/216 August 2021 Notification of Monch Bidco Limited as a person with significant control on 2021-07-23

View Document

30/07/2130 July 2021

View Document

19/06/2119 June 2021 Confirmation statement made on 2021-06-06 with updates

View Document

19/06/2119 June 2021 Director's details changed for Mr J. Taylor Crandall on 2021-06-15

View Document

12/07/1912 July 2019 12/06/19 STATEMENT OF CAPITAL GBP 33888.4299

View Document

14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

View Document

13/06/1913 June 2019 DIRECTOR APPOINTED MR PETER HAYES

View Document

13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN BRENNAN

View Document

13/06/1913 June 2019 DIRECTOR APPOINTED MR DAVID JOHN SNEDDON

View Document

09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING

View Document

08/01/198 January 2019 DIRECTOR APPOINTED MS MARION STEWART

View Document

28/12/1828 December 2018 RETURN OF PURCHASE OF OWN SHARES

View Document

10/12/1810 December 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

10/12/1810 December 2018 27/11/18 STATEMENT OF CAPITAL GBP 33888.2683

View Document

16/11/1816 November 2018 SECOND FILING OF AP01 FOR MARTIN FRANCIS BRENNAN

View Document

01/10/181 October 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

12/09/1812 September 2018 DIRECTOR APPOINTED MR MARTIN FRANCIS BRENNAN

View Document

12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SNEDDON

View Document

13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

View Document

03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL SHAW

View Document

18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON

View Document

18/09/1718 September 2017 DIRECTOR APPOINTED MR NICLAS SANFRIDSSON

View Document

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

View Document

15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE

View Document

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

View Document

06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVELL

View Document

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

View Document

20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

View Document

19/06/1719 June 2017 31/03/17 STATEMENT OF CAPITAL GBP 33889.362

View Document

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

View Document

27/06/1627 June 2016 ADOPT ARTICLES 18/05/2016

View Document

25/06/1625 June 2016 07/06/16 STATEMENT OF CAPITAL GBP 33888.6666

View Document

21/06/1621 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

View Document

20/06/1620 June 2016 DIRECTOR APPOINTED MR MICHAEL TOBIN

View Document

20/06/1620 June 2016 21/05/16 STATEMENT OF CAPITAL GBP 28634.4584

View Document

26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON BAX

View Document

04/01/164 January 2016 02/09/15 STATEMENT OF CAPITAL GBP 28634.3705

View Document

09/06/159 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

View Document

26/05/1526 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

View Document

13/04/1513 April 2015 19/12/14 STATEMENT OF CAPITAL GBP 32884.6956

View Document

02/04/152 April 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

View Document

09/03/159 March 2015 COMPANY NAME CHANGED OH PEARL MIDCO LIMITED CERTIFICATE ISSUED ON 09/03/15

View Document

24/02/1524 February 2015 DIRECTOR APPOINTED MR DAVID JOHN SNEDDON

View Document

24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

View Document

13/11/1413 November 2014 ADOPT ARTICLES 24/10/2014

View Document

12/11/1412 November 2014 DIRECTOR APPOINTED MR SIMON TRISTAN BAX

View Document

28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM, 10 NORWICH STREET LONDON, EC4A 1BD, UNITED KINGDOM

View Document

25/07/1425 July 2014 01/07/14 STATEMENT OF CAPITAL GBP 28626.9405

View Document

16/07/1416 July 2014 ADOPT ARTICLES 01/07/2014

View Document

15/07/1415 July 2014 DIRECTOR APPOINTED MR PIETER KNOOK

View Document

15/07/1415 July 2014 DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE

View Document

15/07/1415 July 2014 DIRECTOR APPOINTED MR MARK IAN HOWLING

View Document

15/07/1415 July 2014 DIRECTOR APPOINTED ROBERT DAVIES

View Document

15/07/1415 July 2014 DIRECTOR APPOINTED NIGEL SHAW

View Document

15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN LEVY

View Document

15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MONSKY

View Document

15/07/1415 July 2014 DIRECTOR APPOINTED MATTHEW LOVELL

View Document

08/07/148 July 2014 DIRECTOR APPOINTED MR ANDREW PETER DAVISON

View Document

07/07/147 July 2014 DIRECTOR APPOINTED MR DAVID S SCOTT

View Document

07/07/147 July 2014 DIRECTOR APPOINTED MR WILLIAM J PADE

View Document

07/07/147 July 2014 DIRECTOR APPOINTED MR J. TAYLOR CRANDALL

View Document

18/06/1418 June 2014 DIRECTOR APPOINTED MR KEVIN GEORGE LEVY

View Document

18/06/1418 June 2014 DIRECTOR APPOINTED MR JOHN RICHARD MONSKY

View Document

17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDERSON

View Document

06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company