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PULSANT BIDCO LIMITED

Company number 07187060

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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)
25 May 2016 MR04 Satisfaction of charge 3 in full
25 May 2016 MR04 Satisfaction of charge 5 in full
15 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,905,240
26 May 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,905,240
05 Aug 2014 TM01 Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2014 MR01 Registration of charge 071870600007
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Jul 2014 MR01 Registration of charge 071870600006
24 Apr 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,905,240
01 Jul 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Alan Payne as a director on 7 January 2013
24 Jan 2013 AP01 Appointment of Mr Alan Payne as a director on 13 December 2012
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 1,905,240
15 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Jul 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
08 Mar 2012 CERTNM Company name changed lumison bidco LIMITED\certificate issued on 08/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-06
08 Jan 2012 AD01 Registered office address changed from Unit 1 35 Imperial Way Croydon Surrey CR0 4RR on 8 January 2012
13 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 1,393,067