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PULSE INNOVATIONS LTD.

Company number 06258648

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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)
23 Jul 2024	CH01	Director's details changed for Mr Michael Markovich on 16 July 2024	View PDF Director's details changed for Mr Michael Markovich on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Michael Markovich as a director on 1 July 2024	View PDF Appointment of Mr Michael Markovich as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of Mr Fumiatsu Hirai as a director on 6 April 2024	View PDF Appointment of Mr Fumiatsu Hirai as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Hiroshi Kawano as a director on 31 March 2024	View PDF Termination of appointment of Hiroshi Kawano as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AP01	Appointment of Mr Atsuki Matsuzawa as a director on 6 April 2023	View PDF Appointment of Mr Atsuki Matsuzawa as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Hiroshi Kawano as a director on 6 April 2023	View PDF Appointment of Mr Hiroshi Kawano as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Adam Charles Fry as a director on 31 March 2023	View PDF Termination of appointment of Adam Charles Fry as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
05 Oct 2022	TM01	Termination of appointment of David Mcintosh as a director on 30 September 2022	View PDF Termination of appointment of David Mcintosh as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AP01	Appointment of Mr Rufus James Hack as a director on 21 March 2022	View PDF Appointment of Mr Rufus James Hack as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of Wyndham Thomas Quincy Richardson as a director on 10 March 2022	View PDF Termination of appointment of Wyndham Thomas Quincy Richardson as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
28 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
07 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2019	PSC02	Notification of Sony Europe B.V. as a person with significant control on 29 March 2019	View PDF Notification of Sony Europe B.V. as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	PSC07	Cessation of Sony Europe Limited as a person with significant control on 29 March 2019	View PDF Cessation of Sony Europe Limited as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
26 Feb 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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PULSE INNOVATIONS LTD.

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