PULSANT MIDCO 1 LIMITED

Company number 07401201

Date	Type	Description	View / Download
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 Jan 2013	TM01	Termination of appointment of Alan Payne as a director on 7 January 2013	(1 page)
24 Jan 2013	AP01	Appointment of Mr Alan Payne as a director on 13 December 2012	(2 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,905,240	(4 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
08 Mar 2012	CERTNM	Company name changed lumison midco 1 LIMITED\certificate issued on 08/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-06	(3 pages)
08 Jan 2012	AD01	Registered office address changed from Unit 1 35 Imperial Way Croydon Surrey CR0 4RR on 8 January 2012	(1 page)
04 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,393,067	(4 pages)
09 Mar 2011	TM01	Termination of appointment of Alan Payne as a director	(2 pages)
09 Mar 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 742,928	(4 pages)
04 Mar 2011	AP01	Appointment of Alan Payne as a director	(3 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 310,846	(4 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
15 Nov 2010	TM01	Termination of appointment of Robin Lawson as a director	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Alan Payne as a director	(2 pages)
15 Nov 2010	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	(3 pages)
15 Nov 2010	AP01	Appointment of Graeme George Mackenzie as a director	(3 pages)
15 Nov 2010	AP01	Appointment of Dr Aydin Kurt-Elli as a director	(3 pages)
15 Nov 2010	AP01	Appointment of Mark Ian Howling as a director	(3 pages)
27 Oct 2010	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 27 October 2010	(2 pages)