PULSE HOME PRODUCTS (HOLDINGS) LIMITED

Company number 06322952

Date	Type	Description	View / Download
22 Mar 2018	AP01	Appointment of Mr. Raj Bhalchandra Dave as a director on 14 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr. Ben Hartley as a director on 14 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Richard Todd Sansone as a director on 14 March 2018	(1 page)
15 Dec 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
26 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
31 May 2017	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX	(1 page)
30 May 2017	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
11 Apr 2017	TM02	Termination of appointment of Quayseco Limited as a secretary on 11 April 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
27 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
13 May 2016	MISC	AD03 - register of psc	(2 pages)
18 Apr 2016	TM01	Termination of appointment of John Edward Capps as a director on 15 April 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 65,649,921	(5 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 65,649,921	(3 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 63,179,290	(3 pages)
18 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Nov 2014	SH08	Change of share class name or designation	(2 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(10 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
01 Sep 2014	AD01	Registered office address changed from Vine Mill Holden Fold Lane Royton Oldham OL2 5LN to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 1 September 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2,000,000	(6 pages)
07 May 2014	CH01	Director's details changed for Mr John Edward Capps on 28 April 2014	(2 pages)
06 May 2014	CH01	Director's details changed for Richard Todd Sansone on 28 April 2014	(2 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)