PULSANT MIDCO 1 LIMITED

Company number 07401201

Date	Type	Description	View / Download
15 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	(3 pages)
17 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(22 pages)
17 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(48 pages)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
21 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
10 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
15 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
12 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-authorities/approvals/sanctions 15/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	(9 pages)
22 Oct 2021	MR01	Registration of charge 074012010003, created on 19 October 2021	(49 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(4 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 2,422,580	(5 pages)
12 Nov 2019	TM01	Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019	(1 page)