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STARTPULSING LIMITED

Company number 07716920

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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)
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 1,836.05
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/01/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2018 PSC08 Notification of a person with significant control statement
19 Dec 2017 PSC07 Cessation of Kevin Kian Ming Chong as a person with significant control on 1 April 2017
15 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 1,803.45
08 May 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 1,796.24
02 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2017 AP01 Appointment of Daniel Kersh as a director on 13 April 2017
10 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016 CS01 Confirmation statement made on 15 October 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Dec 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,693.5
23 Dec 2015 CH01 Director's details changed for Mr Kevin Kian Ming Chong on 4 August 2015
23 Dec 2015 CH01 Director's details changed for Mr Atul Choudrie on 4 August 2015
23 Dec 2015 AD01 Registered office address changed from 2nd Floor 9 Great Newport Street London WC2H 7JA to C/O Archers & Co Accountants Rear Office, 2nd Floor 87 Whitechapel High Street London E1 7QX on 23 December 2015
30 Oct 2015 SH08 Change of share class name or designation
30 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 1,640.38
26 Aug 2015 AP01 Appointment of Mr Kevin Kian Ming Chong as a director on 31 July 2015
26 Aug 2015 TM01 Termination of appointment of Rawduck Technology Limited as a director on 31 July 2015
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,489.29
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 1,455.57
26 Aug 2015 SH08 Change of share class name or designation