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PULSE FILMS LIMITED

Company number 05260268

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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)
22 Feb 2016 MR04 Satisfaction of charge 1 in full
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 1,747.62
25 Nov 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Samuel Sniderman
10 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,747.62
06 Nov 2015 MA Memorandum and Articles of Association
06 Nov 2015 SH08 Change of share class name or designation
01 Sep 2015 TM01 Termination of appointment of Richard Timothy Styles as a director on 1 September 2015
05 Aug 2015 AP01 Appointment of Mr Samuel Jeffrey Sniderman as a director on 12 August 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 25/11/2015.
30 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
17 Jul 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 October 2015
25 Jun 2015 MR01 Registration of charge 052602680002, created on 4 June 2015
19 Jun 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
19 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,438.57
11 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
27 Jun 2014 AD01 Registered office address changed from Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN on 27 June 2014
19 Dec 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,438.57
19 Dec 2013 CH01 Director's details changed for Mr Thomas Benski on 14 June 2013
05 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
24 Jan 2013 AD01 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 24 January 2013
14 Dec 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Marcus Watson as a director
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 1,428.57
02 Oct 2012 MEM/ARTS Memorandum and Articles of Association
09 Aug 2012 SH03 Purchase of own shares.
23 Jul 2012 SH08 Change of share class name or designation