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PULSE8 INTERNET LTD

Company number 06987204

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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)
08 Sep 2015 AP01 Appointment of David John Blake as a director on 12 August 2015
07 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 135
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re:shareholders' agreement. 23/07/2015
30 Jul 2015 SH08 Change of share class name or designation
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 SH03 Purchase of own shares.
16 Sep 2014 SH06 Cancellation of shares. Statement of capital on 10 September 2014
  • GBP 135
11 Sep 2014 TM01 Termination of appointment of Adam Jon Fullalove as a director on 10 September 2014
10 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
04 Jul 2014 CH01 Director's details changed for Mr Matthew John Salter on 4 July 2014
04 Jul 2014 CH01 Director's details changed for Mr Adam Jon Fullalove on 4 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 150
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Apr 2013 SH08 Change of share class name or designation
10 Apr 2013 CC04 Statement of company's objects
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders agreement 29/03/2013
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 TM01 Termination of appointment of Darren Hunt as a director
12 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Mar 2011 AA01 Previous accounting period extended from 31 August 2010 to 30 September 2010
23 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Adam Jon Fullalove on 1 October 2009