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PULSAR GROUP PLC

Company number 04799195

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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)
26 Jul 2017 TM01 Termination of appointment of David Andrew Lowe as a director on 25 July 2017
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
08 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2017 AA Group of companies' accounts made up to 30 November 2016
24 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2015
  • GBP 14,313,422.55
24 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2015
  • GBP 14,213,422.55
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 1,586,448.71
13 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,579,675.59
13 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2016 AA Group of companies' accounts made up to 30 November 2015
23 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 14,313,422.55
24 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 1,387,301.74
  • ANNOTATION Clarification a second filed SH01 was registered on 24/04/2017
24 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 14,213,422.55
  • ANNOTATION Clarification a second filed SH01 was registered on 24/04/2017
06 Oct 2015 AP01 Appointment of Mr Christopher Charles Pilling as a director on 24 August 2015
05 Oct 2015 TM01 Termination of appointment of Henrik Peter Bang as a director on 1 October 2015
05 Oct 2015 TM01 Termination of appointment of Jeremy John Hamer as a director on 1 October 2015
03 Sep 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 148,333.335
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 1,387,301.74
04 Aug 2015 AR01 Annual return made up to 10 June 2015 no member list
Statement of capital on 2015-08-04
  • GBP 1,377,551.74
04 Aug 2015 CH01 Director's details changed for Mr David Andrew Lowe on 3 August 2015
03 Aug 2015 CH01 Director's details changed for Mr Michael Edward Wilson Jackson on 3 August 2015
03 Aug 2015 CH01 Director's details changed for Mr Jeremy John Hamer on 3 August 2015
03 Aug 2015 CH01 Director's details changed for Miss Marguarite Joanna Arnold on 3 August 2015
03 Aug 2015 AD01 Registered office address changed from Third Floor Welken House Charterhouse Square London EC1M 6EH England to Longbow House Chiswell Street London EC1Y 4TW on 3 August 2015