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PULSAR LIGHT OF CAMBRIDGE LIMITED

Company number 01300636

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 405.38	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 405.38 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 405.38	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 405.38 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Oct 2014	TM01	Termination of appointment of Giles Campbell as a director on 31 August 2014	View PDF Termination of appointment of Giles Campbell as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 405.38	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 405.38 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 405.38	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 405.38 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
16 Aug 2013	AP01	Appointment of Mr Blaise Julian Dudley Dalton-Brockwell as a director	View PDF Appointment of Mr Blaise Julian Dudley Dalton-Brockwell as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Paul Mardon as a director	View PDF Termination of appointment of Paul Mardon as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	SH02	Sub-division of shares on 15 July 2013	View PDF Sub-division of shares on 15 July 2013 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	MR01	Registration of charge 013006360003	View PDF Registration of charge 013006360003 - link opens in a new window - 32 pages (32 pages)
30 Jul 2013	TM01	Termination of appointment of Blaise Dalton-Brockwell as a director	View PDF Termination of appointment of Blaise Dalton-Brockwell as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AP01	Appointment of Mr Blaise Julian Dudley Dalton-Brockwell as a director	View PDF Appointment of Mr Blaise Julian Dudley Dalton-Brockwell as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AP01	Appointment of Mr Andrew Hilbert as a director	View PDF Appointment of Mr Andrew Hilbert as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AP01	Appointment of Mr Giles Campbell as a director	View PDF Appointment of Mr Giles Campbell as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AP01	Appointment of Mr Brian Daniel Pohl as a director	View PDF Appointment of Mr Brian Daniel Pohl as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 216	View PDF Statement of capital following an allotment of shares on 13 June 2013 GBP 216 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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