PULSE INNOVATIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-24 with updates |
| 30/04/2530 April 2025 | Cessation of Sony Group Corporation as a person with significant control on 2025-03-03 |
| 28/04/2528 April 2025 | Notification of Sony Europe Limited as a person with significant control on 2025-03-03 |
| 18/12/2418 December 2024 | Cessation of Sony Overseas Holding B.V. as a person with significant control on 2024-11-01 |
| 17/12/2417 December 2024 | Notification of Sony Group Corporation as a person with significant control on 2024-11-01 |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Cessation of Newco1 Hive B.V. as a person with significant control on 2024-11-01 |
| 22/11/2422 November 2024 | Cessation of Sony Europe B.V. as a person with significant control on 2024-10-31 |
| 22/11/2422 November 2024 | Notification of Sony Overseas Holding B.V. as a person with significant control on 2024-11-01 |
| 22/11/2422 November 2024 | Notification of Newco1 Hive B.V. as a person with significant control on 2024-10-31 |
| 23/07/2423 July 2024 | Director's details changed for Mr Michael Markovich on 2024-07-16 |
| 01/07/241 July 2024 | Appointment of Mr Michael Markovich as a director on 2024-07-01 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 08/04/248 April 2024 | Appointment of Mr Fumiatsu Hirai as a director on 2024-04-06 |
| 02/04/242 April 2024 | Termination of appointment of Hiroshi Kawano as a director on 2024-03-31 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 06/04/236 April 2023 | Appointment of Mr Hiroshi Kawano as a director on 2023-04-06 |
| 06/04/236 April 2023 | Appointment of Mr Atsuki Matsuzawa as a director on 2023-04-06 |
| 03/04/233 April 2023 | Termination of appointment of Adam Charles Fry as a director on 2023-03-31 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Termination of appointment of David Mcintosh as a director on 2022-09-30 |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONY EUROPE B.V. |
| 06/06/196 June 2019 | CESSATION OF SONY EUROPE LIMITED AS A PSC |
| 26/02/1926 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1926 February 2019 | ADOPT ARTICLES 12/02/2019 |
| 06/02/196 February 2019 | SECRETARY APPOINTED MR RICHARD JAMES WAITE |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANGHORNE |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MRS ROMONA LIDDIARD |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUSH |
| 24/05/1824 May 2018 | CESSATION OF HAWK-EYE INNOVATIONS LIMITED AS A PSC |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR DAVID MCINTOSH |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOMBS |
| 25/05/1625 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KATSUNORI YAMANOUCHI |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR DAVID BRIAN BUSH |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR MATTHEW ROGER COOMBS |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR WYNDHAM THOMAS QUINCY RICHARDSON |
| 01/06/151 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKINS |
| 28/05/1428 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUSH |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR ADAM CHARLES FRY |
| 29/05/1329 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | SECRETARY APPOINTED MR NICHOLAS ADRIAN LANGHORNE |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP CROWHURST |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED KATSUNORI YAMANOUCHI |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NAOMI CLIMER |
| 18/06/1218 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 14/12/1114 December 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 27/05/1127 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MARTIN HAWKINS / 24/05/2011 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM SIXTH FLOOR 6 CHESTERFIELD GARDEN LONDON W1J 5BQ |
| 07/04/117 April 2011 | DIRECTOR APPOINTED DAVID BRIAN BUSH |
| 07/04/117 April 2011 | DIRECTOR APPOINTED NAOMI WENDY CLIMER |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY CLARE-LOUISE CREASEY |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAXWELL |
| 07/04/117 April 2011 | SECRETARY APPOINTED PHILIP GEOFFREY CROWHURST |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MARTIN HAWKINS / 24/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 27/05/0927 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | ALTER ARTICLES 27/11/2008 |
| 08/12/088 December 2008 | MEMORANDUM OF ASSOCIATION |
| 08/12/088 December 2008 | ALTER ARTICLES 27/11/2008 |
| 17/10/0817 October 2008 | ALTER ARTICLES 28/05/2008 |
| 17/10/0817 October 2008 | ARTICLES OF ASSOCIATION |
| 02/07/082 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | CURREXT FROM 31/05/2008 TO 30/09/2008 |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | COMPANY NAME CHANGED LOWER VICARS (NEWCO) LIMITED CERTIFICATE ISSUED ON 08/02/08 |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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