PULSE FILMS LIMITED

Company number 05260268

Date	Type	Description	View / Download
07 Jun 2018	TM01	Termination of appointment of Edoardo William Moretti as a director on 20 March 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr James Schwab as a director on 7 June 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Holger Simon as a director on 1 June 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Dominique Delport as a director on 7 June 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Andrew John Creighton as a director on 21 March 2018	(1 page)
20 Mar 2018	AP01	Appointment of Mr Matthew Christopher Elek as a director on 16 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Richard John Waterlow as a director on 7 March 2018	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
23 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(10 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 2,052.03	(6 pages)
05 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(26 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 1882 24/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Apr 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,747.62	(10 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,747.62	(10 pages)
06 Apr 2016	AP01	Appointment of Mr Edoardo William Moretti as a director on 24 March 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Andrew John Creighton as a director on 24 March 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Holger Simon as a director on 24 March 2016	(2 pages)
04 Apr 2016	AD01	Registered office address changed from 17 Hanbury Street London E1 6QR to 110-122 New North Place London EC2A 4JA on 4 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Richard John Waterlow as a director on 24 March 2016	(2 pages)
04 Apr 2016	TM02	Termination of appointment of Marisa Clifford as a secretary on 24 March 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Sam Jeffrey Sniderman as a director on 24 March 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Adam Charles Driscoll as a director on 24 March 2016	(1 page)
22 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)