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PULSE SOFTWARE SYSTEMS LTD.

Company number 08230913

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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)
02 Nov 2015 AP01 Appointment of Mr Peter George Ferguson as a director on 30 October 2015
02 Nov 2015 AP01 Appointment of Mr John Andrew Harris as a director on 30 October 2015
02 Nov 2015 AP01 Appointment of Mr Simon Badley as a director on 30 October 2015
02 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 600
11 Sep 2015 AA Full accounts made up to 30 April 2015
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2014 AA Accounts for a small company made up to 30 April 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 600
14 Jan 2014 AA Accounts for a small company made up to 30 April 2013
14 Jan 2014 SH19 Statement of capital on 14 January 2014
  • GBP 600
14 Jan 2014 SH20 Statement by directors
14 Jan 2014 CAP-SS Solvency statement dated 31/12/13
14 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account transferred to profit & loss 31/12/2013
14 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
10 Oct 2013 AP01 Appointment of Mr Paul William Mepham as a director
07 Dec 2012 CERTNM Company name changed pulse software newco LTD\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-11-09
07 Dec 2012 CONNOT Change of name notice
04 Dec 2012 AA01 Current accounting period shortened from 30 September 2013 to 30 April 2013
27 Sep 2012 NEWINC Incorporation