PULSANT PARENT LIMITED

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Company Documents

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

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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 New

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11/06/2511 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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18/06/2418 June 2024 Confirmation statement made on 2024-06-06 with no updates

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17/06/2417 June 2024

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

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06/06/246 June 2024

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06/06/246 June 2024

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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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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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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 Audit exemption subsidiary accounts made up to 2021-12-31

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28/09/2228 September 2022

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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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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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22/10/2122 October 2021 Registration of charge 090752280004, created on 2021-10-19

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28/09/2128 September 2021 Group of companies' accounts made up to 2020-12-31

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30/07/2130 July 2021 Termination of appointment of David S Scott as a director on 2021-07-23

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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01/10/181 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 Registered office address changed from , Cadogan House Rose Kiln Lane, Reading, Berkshire, RG2 0HP to Blue Square House Priors Way Maidenhead SL6 2HP on 2018-09-13

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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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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090752280002

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090752280001

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06/06/186 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090752280003

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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

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

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

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING

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16/08/1716 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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08/07/168 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1625 June 2016 07/06/16 STATEMENT OF CAPITAL GBP 143613028

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06/06/166 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090752280002

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

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

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

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

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28/10/1428 October 2014 Registered office address changed from , 10 Norwich Street London, EC4A 1BD, United Kingdom to Blue Square House Priors Way Maidenhead SL6 2HP on 2014-10-28

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

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15/08/1415 August 2014 DIRECTOR APPOINTED MR DAVID S SCOTT

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25/07/1425 July 2014 01/07/14 STATEMENT OF CAPITAL GBP 106089552

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

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15/07/1415 July 2014 DIRECTOR APPOINTED MARK HOWLING

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

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

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090752280001

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

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

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

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

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