PULSIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Resolutions |
| 31/12/2431 December 2024 | Statement of capital following an allotment of shares on 2024-12-31 |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | Statement of capital on 2024-12-31 |
| 31/12/2431 December 2024 | |
| 05/12/245 December 2024 | Full accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 31/05/2331 May 2023 | Notification of Cadence Design Systems, Inc. as a person with significant control on 2023-05-04 |
| 31/05/2331 May 2023 | Cessation of Prime Technology Ventures Ii N.V. as a person with significant control on 2023-05-04 |
| 10/05/2310 May 2023 | Appointment of Blake Ronald King as a director on 2023-05-04 |
| 10/05/2310 May 2023 | Termination of appointment of Mark Williams as a director on 2023-05-04 |
| 10/05/2310 May 2023 | Termination of appointment of Monish Suri as a director on 2023-05-04 |
| 10/05/2310 May 2023 | Termination of appointment of Atul Narendranath Sinha as a director on 2023-05-04 |
| 10/05/2310 May 2023 | Appointment of Amanda Jane Elliffe as a director on 2023-05-04 |
| 10/05/2310 May 2023 | Appointment of Brent Hunter Nesbitt as a director on 2023-05-04 |
| 09/05/239 May 2023 | Registered office address changed from 160 Aztec West Almondsbury Bristol BS32 4TU England to C/O Cadence Design Systems Limited Maxis 1 Western Road Bracknell RG12 1RT on 2023-05-09 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Satisfaction of charge 1 in full |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-12 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-02 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-09-13 with updates |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2011-10-20 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2019-05-03 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-04-26 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-04-26 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2016-03-17 |
| 30/12/2130 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 08/12/208 December 2020 | Registered office address changed from , 2440 the Quadrant, Aztec West Almondsbury, Bristol, BS32 4AQ to C/O Cadence Design Systems Limited Maxis 1 Western Road Bracknell RG12 1RT on 2020-12-08 |
| 28/10/1428 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 150 PARK AVENUE AZTEC WEST BRISTOL BS32 4UB |
| 20/12/1320 December 2013 | Registered office address changed from , 150 Park Avenue, Aztec West, Bristol, BS32 4UB on 2013-12-20 |
| 28/11/1328 November 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/11/2013 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL RIMER |
| 24/10/1224 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/05/1117 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTS |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER RIMER / 13/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 13/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PAUL ROBERTS / 13/09/2010 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR WAI HO |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR BUNO PATI |
| 20/11/0820 November 2008 | SECTION 175 CA 2006 05/11/2008 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS |
| 09/11/069 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | RETURN MADE UP TO 13/09/06; NO CHANGE OF MEMBERS |
| 24/03/0624 March 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: G OFFICE CHANGED 06/07/05 PRINCE WILLIAM HOUSE COLSTON STREET BRISTOL BS1 5AE |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | AUDITOR'S RESIGNATION |
| 22/02/0522 February 2005 | AUDITOR'S RESIGNATION |
| 01/11/041 November 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | � NC 100000/2100000 20/12/02 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0321 January 2003 | S-DIV CONVE 20/12/02 |
| 21/01/0321 January 2003 | CONSOLIDATE/SUB DIVIDE 20/12/02 |
| 21/01/0321 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0321 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0321 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 PRINCE WILLIAM HOUSE COLSTON STREET BRISTOL BS1 5AE |
| 09/08/019 August 2001 | |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: G OFFICE CHANGED 27/07/01 CASTLEMEAD LOWER CASTLE STREET BRISTOL AVON BS1 3AG |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | AMENDING 1899800 SHARES AT 1P |
| 13/10/0013 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 18/02/0018 February 2000 | NC INC ALREADY ADJUSTED 01/02/00 |
| 18/02/0018 February 2000 | VARYING SHARE RIGHTS AND NAMES 01/02/00 |
| 18/02/0018 February 2000 | � NC 1000/100000 01/02 |
| 18/02/0018 February 2000 | S-DIV 01/02/00 |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: G OFFICE CHANGED 09/02/00 44 STATION ROAD ASHLEY DOWN BRISTOL AVON BS7 9LB |
| 09/02/009 February 2000 | |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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