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THE PULSE UMBRELLA GROUP LIMITED

Company number 07562218

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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)
07 Jan 2019 TM01 Termination of appointment of Christopher Joseph Futcher as a director on 27 November 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
05 Jul 2018 AP01 Appointment of Miss Victoria Angela Hill as a director on 1 July 2018
29 May 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
04 May 2018 AA Group of companies' accounts made up to 31 March 2017
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 2 April 2016
  • GBP 250,000
15 Jun 2017 AA Group of companies' accounts made up to 31 March 2016
30 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
31 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 150,000
10 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 150,000
31 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 150,000
19 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
10 Apr 2013 SH19 Statement of capital on 10 April 2013
  • GBP 150,000
08 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
02 Apr 2013 SH20 Statement by directors
02 Apr 2013 CAP-SS Solvency statement dated 15/03/13
02 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
14 May 2012 AD01 Registered office address changed from 6Th Floor Arkwright House Parsonage Gardens Manchester M3 2HP England on 14 May 2012
01 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders