PULSANT TOPCO LIMITED

Company number 07403360

Date	Type	Description	View / Download
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
13 Sep 2018	AD01	Registered office address changed from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP to Blue Square House Priors Way Maidenhead SL6 2HP on 13 September 2018	(1 page)
07 Jun 2018	MR04	Satisfaction of charge 074033600001 in full	(1 page)
07 Jun 2018	MR04	Satisfaction of charge 074033600002 in full	(1 page)
03 Jan 2018	TM01	Termination of appointment of Nigel Shaw as a director on 31 December 2017	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
15 Sep 2017	TM01	Termination of appointment of Mark Ian Howling as a director on 21 August 2017	(1 page)
15 Sep 2017	AP01	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Graeme George Mackenzie as a director on 6 September 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Matthew Kieran Lovell as a director on 5 May 2017	(1 page)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Jun 2016	SH08	Change of share class name or designation	(2 pages)
25 Jun 2016	SH02	Sub-division of shares on 17 May 2016	(12 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2016	MR01	Registration of charge 074033600002, created on 18 May 2016	(49 pages)
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 8,489,832	(6 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 8,489,832	(8 pages)
20 Oct 2014	CH01	Director's details changed for Mr Nigel Shaw on 1 January 2014	(2 pages)