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IPULSE LIMITED

Company number 08306196

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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)
05 Mar 2019 AP01 Appointment of Mr Jamie Martin Reeve as a director on 8 November 2017
11 Jan 2019 CS01 Confirmation statement made on 23 November 2018 with no updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
15 Aug 2018 CH01 Director's details changed for Sir Nigel Russell Rudd on 23 July 2018
08 Aug 2018 CH01 Director's details changed for Mr Giles Davies on 23 July 2018
08 Aug 2018 CH01 Director's details changed for Prof Robert Marc Clement on 23 July 2018
08 Aug 2018 CH01 Director's details changed for Ms Alice Mary Cleoniki Avis on 23 July 2018
08 Aug 2018 CH01 Director's details changed for Mr Anthony David Brampton on 23 July 2018
01 Aug 2018 AD01 Registered office address changed from Technium 2 Kings Road Swansea SA1 8PJ to Office Block a Bay Studios Business Park Fabian Way Swansea SA1 8QB on 1 August 2018
25 Jun 2018 SH06 Cancellation of shares. Statement of capital on 19 December 2017
  • GBP 1,719.352
24 Jan 2018 SH19 Statement of capital on 24 January 2018
  • GBP 396,210.76
24 Jan 2018 SH20 Statement by Directors
24 Jan 2018 CAP-SS Solvency Statement dated 29/11/17
24 Jan 2018 MA Memorandum and Articles of Association
24 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 12/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with no updates
12 Oct 2017 TM01 Termination of appointment of Christopher David Outram as a director on 30 September 2017
07 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 396,210.76
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 391,637.42
26 Jan 2016 TM01 Termination of appointment of Thomas Edward Beckett as a director on 4 August 2015
26 Jan 2016 AP01 Appointment of Mr Anthony David Brampton as a director on 11 November 2015
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014