Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMPULSELOGIC LIMITED

Company number 06572437

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 January 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 22 April 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AP01 Appointment of Mr David John Coghlan as a director on 8 July 2016
08 Jul 2016 MR01 Registration of charge 065724370002, created on 8 July 2016
04 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 918,032.77
  • USD 7,500,000
04 Jun 2016 AD01 Registered office address changed from C/O Mha Macintyre Hudson Pennat House Napier Court Napier Road Reading RG1 8BW England to C/O Mha Macintyre Hudson Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 4 June 2016
02 Jun 2016 CH01 Director's details changed for Leslie Mcneill on 14 April 2014
02 Jun 2016 AD01 Registered office address changed from C/O Hmt Assurance Llp Pennant House 1 -2 Napier Court Napier Road Reading Berkshire RG1 8BW to C/O Mha Macintyre Hudson Pennat House Napier Court Napier Road Reading RG1 8BW on 2 June 2016
02 Jun 2016 TM01 Termination of appointment of Phuong Tu Thi Quach as a director on 19 March 2016
02 Jun 2016 TM02 Termination of appointment of Phuong Tu Thi Quach as a secretary on 19 March 2016
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 539,584.06
  • USD 7,500,001
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2016 SH10 Particulars of variation of rights attached to shares
17 Mar 2016 SH08 Change of share class name or designation
17 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • USD 7,500,001
  • GBP 527,088.88
17 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • USD 7,500,001
  • GBP 527,088.88
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 524,750.99
  • USD 7,500,001
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders