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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)
15 Dec 2015 AP01 Appointment of Mr Matthew Roger Coombs as a director on 1 December 2015
04 Dec 2015 AP01 Appointment of Mr Wyndham Thomas Quincy Richardson as a director on 1 December 2015
01 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 8.02
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
06 Jun 2014 TM01 Termination of appointment of Paul Hawkins as a director
28 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 8.02
14 May 2014 TM01 Termination of appointment of David Bush as a director
11 Oct 2013 AA Accounts for a small company made up to 31 March 2013
26 Jul 2013 AP01 Appointment of Mr Adam Charles Fry as a director
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
21 Sep 2012 AP03 Appointment of Mr Nicholas Adrian Langhorne as a secretary
20 Sep 2012 TM02 Termination of appointment of Philip Crowhurst as a secretary
19 Sep 2012 AA Accounts for a small company made up to 31 March 2012
14 Aug 2012 AP01 Appointment of Katsunori Yamanouchi as a director
31 Jul 2012 TM01 Termination of appointment of Naomi Climer as a director
18 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
14 Dec 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
27 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Dr Paul Martin Hawkins on 24 May 2011
07 Apr 2011 TM02 Termination of appointment of Clare-Louise Creasey as a secretary
07 Apr 2011 TM01 Termination of appointment of Patrick Maxwell as a director
07 Apr 2011 AP03 Appointment of Philip Geoffrey Crowhurst as a secretary
07 Apr 2011 AP01 Appointment of David Brian Bush as a director
07 Apr 2011 AP01 Appointment of Naomi Wendy Climer as a director
07 Apr 2011 AD01 Registered office address changed from Sixth Floor 6 Chesterfield Garden London W1J 5BQ on 7 April 2011