PULSE CASHFLOW FINANCE (MK) LIMITED
Company number 03612551
- Company Overview for PULSE CASHFLOW FINANCE (MK) LIMITED (03612551)
- Filing history for PULSE CASHFLOW FINANCE (MK) LIMITED (03612551)
- People for PULSE CASHFLOW FINANCE (MK) LIMITED (03612551)
- Charges for PULSE CASHFLOW FINANCE (MK) LIMITED (03612551)
- Insolvency for PULSE CASHFLOW FINANCE (MK) LIMITED (03612551)
- More for PULSE CASHFLOW FINANCE (MK) LIMITED (03612551)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Sep 2024 | PSC02 | Notification of Calverton Group Limited as a person with significant control on 13 April 2017 | |
| 09 Sep 2024 | PSC09 | Withdrawal of a person with significant control statement on 9 September 2024 | |
| 09 Sep 2024 | CS01 | Confirmation statement made on 18 July 2024 with no updates | |
| 18 Jul 2024 | MA | Memorandum and Articles of Association | |
| 06 Jun 2024 | MA | Memorandum and Articles of Association | |
| 06 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
| 31 May 2024 | AP01 | Appointment of Mr Nicholas James Elliott as a director on 18 April 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Jason Alan Tilroe as a director on 18 April 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Nial Charles Ferguson as a director on 18 April 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Russell Sears Schreiber as a director on 18 April 2024 | |
| 04 May 2024 | RM01 | Appointment of receiver or manager | |
| 04 May 2024 | RM01 | Appointment of receiver or manager | |
| 22 Mar 2024 | CH01 | Director's details changed for Mr Jason Alan Tilroe on 15 March 2024 | |
| 22 Mar 2024 | CH01 | Director's details changed for Mr Russell Sears Schreiber on 15 March 2024 | |
| 22 Mar 2024 | CH01 | Director's details changed for Mr. Nial Charles Ferguson on 15 March 2024 | |
| 20 Feb 2024 | AD01 | Registered office address changed from Network House C/O Pulse Cashflow Finance Basingview Basingstoke RG21 4HG England to The Grosvenor Basing View Basingstoke Hampshire RG21 4HG on 20 February 2024 | |
| 19 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
| 08 Nov 2023 | MA | Memorandum and Articles of Association | |
| 26 Oct 2023 | MR01 | Registration of charge 036125510008, created on 19 October 2023 | |
| 23 Oct 2023 | MR01 | Registration of charge 036125510007, created on 11 October 2023 | |
| 01 Aug 2023 | PSC08 | Notification of a person with significant control statement | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 18 July 2023 with updates | |
| 01 Aug 2023 | PSC07 | Cessation of Calverton Group Limited as a person with significant control on 9 February 2021 |