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PURSUIT SOFTWARE LIMITED

Company number 06560251

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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)
07 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
07 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
07 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
21 Nov 2023 PSC05 Change of details for Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 16 January 2023
24 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
22 Mar 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
22 Mar 2023 AP01 Appointment of Mr Mark Grafton as a director on 20 February 2023
02 Feb 2023 TM01 Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023
26 Jan 2023 AP01 Appointment of Ms Else Christina Hamilton as a director on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom to 107 Cheapside London EC2V 6DN on 16 January 2023
11 Jan 2023 TM01 Termination of appointment of Jonathan Tiverton Brown as a director on 31 December 2022
06 Oct 2022 MR01 Registration of charge 065602510003, created on 30 September 2022
11 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 MA Memorandum and Articles of Association
09 Aug 2022 PSC02 Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 1 August 2022
09 Aug 2022 PSC07 Cessation of Michael James Burns as a person with significant control on 1 August 2022
09 Aug 2022 AP01 Appointment of Mr Jonathan Tiverton Brown as a director on 1 August 2022
09 Aug 2022 AP01 Appointment of Mr Gerard John Gualtieri as a director on 1 August 2022
09 Aug 2022 TM01 Termination of appointment of Derek John Harrison as a director on 1 August 2022