PULSANT TOPCO LIMITED

Company number 07403360

Date	Type	Description	View / Download
20 Oct 2014	CH01	Director's details changed for Robert Davies on 1 January 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Alan Douglas Payne as a director on 1 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Pieter Knook as a director on 1 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Kevin Paul Reynolds as a director on 1 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014	(1 page)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(45 pages)
08 Jul 2014	MR01	Registration of charge 074033600001	(70 pages)
11 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2013	(25 pages)
02 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/04/2014	(13 pages)
12 Jul 2013	AP01	Appointment of Mr Nigel Shaw as a director on 8 July 2013	(2 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(42 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 8,489,832	(11 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(11 pages)
11 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(36 pages)
08 Mar 2012	CERTNM	Company name changed lumison topco 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)
08 Jan 2012	AP01	Appointment of Mr Pieter Knook as a director on 7 October 2011	(2 pages)
09 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(10 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 631,971,300	(15 pages)
23 Sep 2011	AP01	Appointment of Mr Matt Lovell as a director on 12 August 2011	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Matthew Munson as a director on 31 May 2011	(1 page)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)