PULSE GLOBAL HOLDINGS LIMITED

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Company Documents

DateDescription
26/04/2526 April 2025 Compulsory strike-off action has been discontinued

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26/04/2526 April 2025 Compulsory strike-off action has been discontinued

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24/04/2524 April 2025 Confirmation statement made on 2025-02-01 with updates

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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18/12/2418 December 2024 Full accounts made up to 2024-03-31

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26/09/2426 September 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-01 with updates

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05/03/245 March 2024 Purchase of own shares.

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14/02/2414 February 2024 Notification of Pulse Rl Holdings Limited as a person with significant control on 2024-02-05

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14/02/2414 February 2024 Cessation of Gary Paul Sheppard as a person with significant control on 2024-02-05

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06/02/246 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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05/02/245 February 2024 Termination of appointment of David John Leigh as a director on 2024-01-31

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Memorandum and Articles of Association

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30/01/2430 January 2024

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30/01/2430 January 2024

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30/01/2430 January 2024 Resolutions

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30/01/2430 January 2024 Statement of capital on 2024-01-30

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30/01/2430 January 2024 Resolutions

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21/09/2321 September 2023 Group of companies' accounts made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-02-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Group of companies' accounts made up to 2021-12-31

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24/09/2124 September 2021 Group of companies' accounts made up to 2020-12-31

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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05/01/195 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MR GARY PAUL SHEPPARD / 05/10/2018

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01/11/181 November 2018 ADOPT ARTICLES 05/10/2018

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24/10/1824 October 2018 05/10/18 STATEMENT OF CAPITAL GBP 84387

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23/10/1823 October 2018 DIRECTOR APPOINTED GUNTHER GERLACH

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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16/03/1816 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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10/03/1810 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 FIRST GAZETTE

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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08/01/178 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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18/07/1618 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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07/01/167 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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10/07/1510 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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07/01/157 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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03/07/143 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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20/12/1320 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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12/09/1312 September 2013 CREATE NEW CLASS OF C & D SHARES 06/09/2013

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12/06/1312 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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15/01/1315 January 2013 PREVSHO FROM 30/06/2012 TO 31/03/2012

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15/01/1315 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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03/07/123 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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11/08/1111 August 2011 21/06/11 STATEMENT OF CAPITAL GBP 77896.00

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06/06/116 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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