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PULSANT MIDCO 2 LIMITED

Company number 07400928

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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)
17 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
17 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
28 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-authorities/approvals/sanctions 15/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2021 MA Memorandum and Articles of Association
22 Oct 2021 MR01 Registration of charge 074009280003, created on 19 October 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 2,422,580
12 Nov 2019 AP01 Appointment of Mr Robert Andrew Coupland as a director on 28 October 2019
12 Nov 2019 TM01 Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019