PULSIV LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewRegistration of charge 087721780001, created on 2025-06-18

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11/06/2511 June 2025 NewStatement of capital following an allotment of shares on 2025-06-11

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21/03/2521 March 2025 Statement of capital following an allotment of shares on 2025-03-18

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14/11/2414 November 2024 Confirmation statement made on 2024-11-12 with updates

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2024-10-11

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19/08/2419 August 2024 Statement of capital following an allotment of shares on 2024-08-07

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-11-30

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08/04/248 April 2024 Termination of appointment of Adam D'arcy Thomas Westcott as a director on 2024-03-31

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Memorandum and Articles of Association

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02/02/242 February 2024 Resolutions

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31/01/2431 January 2024 Statement of capital following an allotment of shares on 2024-01-31

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31/01/2431 January 2024 Appointment of Mr Mark Gerhard as a director on 2024-01-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with updates

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07/09/237 September 2023 Total exemption full accounts made up to 2022-11-30

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2022-12-30

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28/11/2228 November 2022 Statement of capital following an allotment of shares on 2022-11-15

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with updates

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14/10/2214 October 2022 Statement of capital following an allotment of shares on 2022-10-11

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13/05/2213 May 2022 Appointment of Mr Adam D'arcy Thomas Westcott as a director on 2022-05-12

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-11-30

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12/01/2212 January 2022 Appointment of Professor Kevin David Jones as a director on 2022-01-12

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12/01/2212 January 2022 Termination of appointment of Justin Ellis Rigden as a director on 2022-01-12

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-12 with updates

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11/08/2111 August 2021 Appointment of Dr Timothy David Moore as a director on 2021-07-18

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/07/2028 July 2020 30/11/19 TOTAL EXEMPTION FULL

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR RUI ANDRES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 ADOPT ARTICLES 14/03/2019

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24/01/1924 January 2019 DIRECTOR APPOINTED MR JUSTIN ELLIS RIGDEN

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID CRABB / 12/11/2018

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR BERNARD CURREN

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM TAMAR SCIENCE PARK 9 RESEARCH WAY DERRIFORD PLYMOUTH DEVON PL6 8BT

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30/05/1830 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / DR MOHAMMED ZAKI AHMED / 06/04/2016

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / UNIVERSITY OF PLYMOUTH ENTERPRISE LIMITED / 06/04/2016

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL TILTMAN

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23/08/1723 August 2017 DIRECTOR APPOINTED MR BERNARD JOHN CURREN

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/04/1719 April 2017 SECOND FILED SH01 - 23/03/16 STATEMENT OF CAPITAL GBP 1111099

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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21/04/1621 April 2016 26/10/15 STATEMENT OF CAPITAL GBP 111.1099

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/02/1623 February 2016 DIRECTOR APPOINTED MR RUI PEDRO FORTUNA ANDRES

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15/12/1515 December 2015 SUB-DIVISION 26/10/15

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08/12/158 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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04/12/154 December 2015 26/10/15 STATEMENT OF CAPITAL GBP 103.3328

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04/12/154 December 2015 ADOPT ARTICLES 26/10/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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18/12/1418 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1312 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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