PULPEX LIMITED
Company number 11980135 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2026 | Accounts for a small company made up to 2025-05-31 · 30 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 23 pages | View document |
| 29 Sep 2025 | RP01SH01 · 4 pages | View document |
| 23 Sep 2025 | Resolutions · 18 pages | View document |
| 22 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-16 · 3 pages | View document |
| 25 Jul 2025 | Appointment of Mr Colin Watt Kerr as a director on 2025-07-14 · 2 pages | View document |
| 23 Jun 2025 | Appointment of Mr Mark Gunnar Bryant as a director on 2025-06-23 · 2 pages | View document |
| 23 Jun 2025 | Appointment of Mr Thomas Seymour Robert Elliott as a director on 2025-06-23 · 2 pages | View document |
| 21 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-14 · 4 pages | View document |
| 14 Mar 2025 | Second filing of Confirmation Statement dated 2024-03-01 · 17 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 22 pages | View document |
| 3 Mar 2025 | Memorandum and Articles of Association · 41 pages | View document |
| 3 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Mar 2025 | Resolutions · 1 page | View document |
| 3 Mar 2025 | Appointment of Mr Gary Martin Steven as a director on 2025-02-14 · 2 pages | View document |
| 3 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-14 · 3 pages | View document |
| 27 Feb 2025 | Cessation of Diageo Great Britain Limited as a person with significant control on 2025-02-14 · 1 page | View document |
| 4 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 19 pages | View document |
| 14 Jan 2025 | Resolutions · 10 pages | View document |
| 30 Oct 2024 | Termination of appointment of Aaron Scott Colyer as a director on 2024-10-01 · 1 page | View document |
| 18 Mar 2024 | Registered office address changed from Unit 1 Cambridge South West Way Sawston Cambridgeshire CB22 3FG United Kingdom to Unit 1 Accelerator Park West Way Sawston Cambridgeshire CB22 3FG on 2024-03-18 · 1 page | View document |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 19 pages | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2023-09-01 · 3 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 16 pages | View document |
| 26 Feb 2024 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Unit 1 Cambridge South West Way Sawston Cambridgeshire CB22 3FG on 2024-02-26 · 1 page | View document |
| 19 Oct 2023 | Cessation of Pilot Lite Capital Limited as a person with significant control on 2023-06-16 · 1 page | View document |
| 19 Oct 2023 | Satisfaction of charge 119801350001 in full · 1 page | View document |
| 5 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-29 · 3 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 3 pages | View document |
| 18 Jul 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 7 Jul 2023 | Resolutions · 1 page | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 3 pages | View document |
| 24 May 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 21 Apr 2023 | Director's details changed for Mr Simon Stuart Haworth on 2023-04-03 · 2 pages | View document |
| 21 Apr 2023 | Change of details for Pilot Lite Capital Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 21 Apr 2023 | Director's details changed for Mr Alexander James Westwater on 2023-04-03 · 2 pages | View document |
| 21 Apr 2023 | Director's details changed for Mr Simon Stuart Haworth on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 12 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 26 Jan 2023 | Registration of charge 119801350001, created on 2023-01-20 · 28 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 4 Jan 2022 | Appointment of Ms Alexandra Elizabeth Victoria Kieffer as a director on 2021-12-22 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Scott Winston as a director on 2021-12-22 · 1 page | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-26 · 3 pages | View document |
| 16 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-08 · 3 pages | View document |
| 9 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 3 pages | View document |
| 13 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-02 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 Mar 2020 | DIRECTOR APPOINTED SCOTT WINSTON | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED PAUL HUNT | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | View document |
| 10 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAGEO GREAT BRITAIN LIMITED | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PILOT LITE CAPITAL LIMITED | View document |
| 10 Mar 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 3730 | View document |
| 10 Mar 2020 | PSC'S CHANGE OF PARTICULARS / PILOT LITE CAPITAL LIMITED / 03/03/2020 | View document |
| 5 Mar 2020 | SUB-DIVISION 26/02/20 | View document |
| 4 Mar 2020 | ADOPT ARTICLES 26/02/2020 | View document |
| 7 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |