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PULSE FACTORING FINANCE LIMITED

Company number 08429955

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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)
19 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
04 May 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Mar 2017 CH01 Director's details changed for Mrs Toni Georgina Dare on 10 March 2017
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
29 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
07 Sep 2016 AD01 Registered office address changed from Level 3 Belvedere Basing View Basingstoke Hampshire RG21 4HG to Level 2 Network House Basing View Basingstoke Hampshire RG21 4HG on 7 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 May 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
02 Mar 2016 TM01 Termination of appointment of Nicholas Anthony Sellars as a director on 10 February 2016
10 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
05 Feb 2015 CH01 Director's details changed for Mr Nicholas Anthony Sellars on 30 January 2015
05 Feb 2015 CH01 Director's details changed for Mrs Toni Georgina Dare on 30 January 2015
02 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
26 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
10 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
05 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted