- Company Overview for PULSANT BIDCO LIMITED (07187060)
- Filing history for PULSANT BIDCO LIMITED (07187060)
- People for PULSANT BIDCO LIMITED (07187060)
- Charges for PULSANT BIDCO LIMITED (07187060)
- More for PULSANT BIDCO LIMITED (07187060)
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) |
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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
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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
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05 Aug 2014 | TM01 | Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014 | |
01 Aug 2014 | RESOLUTIONS |
Resolutions
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16 Jul 2014 | MR01 |
Registration of charge 071870600007
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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
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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
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15 Jan 2013 | RESOLUTIONS |
Resolutions
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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
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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
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13 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 30 September 2011
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