PULSAR GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 13/06/2513 June 2025 New | Resolutions |
| 05/06/255 June 2025 New | Group of companies' accounts made up to 2024-11-30 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 03/06/243 June 2024 | Group of companies' accounts made up to 2023-11-30 |
| 07/05/247 May 2024 | Certificate of change of name |
| 16/01/2416 January 2024 | Registration of charge 047991950002, created on 2024-01-11 |
| 18/10/2318 October 2023 | Secretary's details changed for Beyond Governance Limited on 2023-10-18 |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-11-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 03/03/233 March 2023 | Termination of appointment of Katie Ellen Puris as a director on 2023-03-03 |
| 14/12/2114 December 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 18/10/2118 October 2021 | Appointment of Ms Lisa Anne Gilbert as a director on 2021-10-04 |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Memorandum and Articles of Association |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 02/07/212 July 2021 | Appointment of Ms Katie Ellen Puris as a director on 2021-06-15 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 17/05/2117 May 2021 | Termination of appointment of Michael Edward Wilson Jackson as a director on 2021-05-13 |
| 02/07/202 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 23/06/2023 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 3757325.75 |
| 23/06/2023 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/2029 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM THE JOHNSON BUILDING 79 HATTON GARDEN LONDON EC1N 8JR ENGLAND |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM LONGBOW HOUSE CHISWELL STREET LONDON EC1Y 4TW |
| 25/10/1925 October 2019 | CORPORATE SECRETARY APPOINTED BEYOND GOVERNANCE LIMITED |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENSMITH |
| 15/10/1915 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 3961137.65 |
| 09/08/199 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 3211137.7 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 30/05/1930 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 14/05/1914 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1914 March 2019 | NOTIFICATION OF PSC STATEMENT ON 14/03/2019 |
| 13/03/1913 March 2019 | 02/11/18 STATEMENT OF CAPITAL GBP 2538218.35 |
| 13/03/1913 March 2019 | 05/11/18 STATEMENT OF CAPITAL GBP 3188637.70 |
| 12/03/1912 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2018 |
| 07/03/197 March 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 3203637.7 |
| 01/02/191 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2018 |
| 28/01/1928 January 2019 | 05/11/18 STATEMENT OF CAPITAL GBP 318863.77 |
| 25/01/1925 January 2019 | CONSOLIDATION 01/11/18 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGUARITE JOANNA ARNOLD / 22/01/2019 |
| 08/01/198 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/185 December 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 755682.95 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 17/10/2018 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SATTERTHWAITE |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 04/06/184 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1830 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 24/05/1824 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 2432955.11 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR MARK STEPHEN FAUTLEY |
| 05/02/185 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 2082955.11 |
| 05/01/185 January 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 1899621.785 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR JEREMY JOHN HAMER |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE |
| 26/07/1726 July 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 1743371.79 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 08/06/178 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 24/04/1724 April 2017 | SECOND FILED SH01 - 23/12/15 STATEMENT OF CAPITAL GBP 14213422.55 |
| 24/04/1724 April 2017 | SECOND FILED SH01 - 23/12/15 STATEMENT OF CAPITAL GBP 14313422.55 |
| 08/02/178 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 1586448.71 |
| 13/06/1613 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/1628 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 23/02/1623 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/1524 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 14213422.55 |
| 24/12/1524 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 14313422.55 |
| 24/12/1524 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 1387301.74 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES PILLING |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAMER |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRIK BANG |
| 03/09/153 September 2015 | RETURN OF PURCHASE OF OWN SHARES 21/09/11 TREASURY CAPITAL GBP 148333.335 |
| 25/08/1525 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 1387301.74 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LOWE / 03/08/2015 |
| 04/08/154 August 2015 | 10/06/15 NO MEMBER LIST |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM THIRD FLOOR WELKEN HOUSE CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGUARITE JOANNA ARNOLD / 03/08/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN HAMER / 03/08/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 03/08/2015 |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MR MICHAEL CHARLES GREENSMITH |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KULWARN DHOOT |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY KULWARN DHOOT |
| 05/06/155 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 12/08/1412 August 2014 | 10/06/14 BULK LIST |
| 09/05/149 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 32 BEDFORD ROW LONDON WC1R 4HE WC1R 4HE UK |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 05/07/135 July 2013 | SECOND FILING FOR FORM AP01 |
| 01/07/131 July 2013 | 10/06/13 BULK LIST |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MR KULWARN SINGH DHOOT |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY HAMER |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JACKSON |
| 14/05/1314 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MS MARGUARITE JOANNA ARNOLD |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGUARITE ARNOLD |
| 04/04/134 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 19/07/1219 July 2012 | 10/06/12 BULK LIST |
| 06/06/126 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 24/04/1224 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR HENRIK PETER BANG |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR KULWARN SINGH DHOOT |
| 27/06/1127 June 2011 | 10/06/11 BULK LIST |
| 02/06/112 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 19/05/1119 May 2011 | REDUCTION OF SHARE PREMIUM |
| 19/05/1119 May 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 19/05/1119 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 1286353.48 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MS MARGUARITE JOANNA ARNOLD |
| 15/07/1015 July 2010 | 10/06/10 BULK LIST |
| 13/04/1013 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 09/03/109 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 1263853.48 |
| 12/11/0912 November 2009 | 10/06/09 BULK LIST |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/06/0926 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0921 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDAN AUSTIN |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED DAVID LOWE |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MICHAEL EDWARD WILSON JACKSON |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR EDMUND SAVAGE |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, NORTH YORKSHIRE, YO26 6RW |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLIN ERNEST DAVIES LOGGED FORM |
| 18/12/0818 December 2008 | SECRETARY APPOINTED JEREMY HAMER |
| 07/11/087 November 2008 | DIRECTOR APPOINTED RAYMOND JACKSON |
| 29/10/0829 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/082 July 2008 | RETURN MADE UP TO 10/06/08; BULK LIST AVAILABLE SEPARATELY |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 10/06/07; BULK LIST AVAILABLE SEPARATELY |
| 02/06/072 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 27/10/0627 October 2006 | £ NC 741177/1118677 16/1 |
| 27/10/0627 October 2006 | NC INC ALREADY ADJUSTED 16/10/06 |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | SHARES AGREEMENT OTC |
| 13/07/0613 July 2006 | RETURN MADE UP TO 10/06/06; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: ACCESS INTELLIGENCE LTD, REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK YO26 6RW |
| 20/07/0520 July 2005 | AUD RES STAT 394 |
| 15/07/0515 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0515 July 2005 | WAIVE CONDS 27/06/05 |
| 15/07/0515 July 2005 | NC INC ALREADY ADJUSTED 27/06/05 |
| 15/07/0515 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/0515 July 2005 | £ NC 691177/741177 27/06 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | PROSPECTUS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 21/12/0421 December 2004 | £ NC 441177/691177 13/12 |
| 21/12/0421 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0421 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/12/0421 December 2004 | RE NEW SCHEME 13/12/04 |
| 21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 13/12/04 |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | SHARES AGREEMENT OTC |
| 24/02/0424 February 2004 | SHARES AGREEMENT OTC |
| 12/01/0412 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0412 January 2004 | NC INC ALREADY ADJUSTED 28/11/03 |
| 12/01/0412 January 2004 | £ NC 250000/441177 04/11 |
| 12/01/0412 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/0412 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0411 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 6 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT |
| 08/12/038 December 2003 | ARTICLES OF ASSOCIATION |
| 28/11/0328 November 2003 | COMPANY NAME CHANGED READYMARKET PLC CERTIFICATE ISSUED ON 28/11/03 |
| 11/11/0311 November 2003 | PROSPECTUS |
| 22/10/0322 October 2003 | £ IC 147401/97401 29/09/03 £ SR 50000@1=50000 |
| 22/10/0322 October 2003 | CONSO 29/09/03 |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | PROSPECTUS |
| 30/07/0330 July 2003 | S-DIV 23/07/03 |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 23/07/03 |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0324 July 2003 | AUDITORS' REPORT |
| 24/07/0324 July 2003 | AUDITORS' STATEMENT |
| 24/07/0324 July 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/0324 July 2003 | BALANCE SHEET |
| 24/07/0324 July 2003 | REREG PRI-PLC 23/07/03 |
| 24/07/0324 July 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/0324 July 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/07/0324 July 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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