Advanced company searchLink opens in new window

PULSIV LIMITED

Company number 08772178

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2019 AP01 Appointment of Mr Justin Ellis Rigden as a director on 12 November 2018
28 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
28 Nov 2018 CH01 Director's details changed for Mr Neil David Crabb on 12 November 2018
08 Nov 2018 TM01 Termination of appointment of Bernard John Curren as a director on 28 August 2018
29 Jun 2018 AD01 Registered office address changed from Tamar Science Park 9 Research Way Derriford Plymouth Devon PL6 8BT to Research and Innovation, Floor 2 Marine Building Plymouth University Plymouth PL4 8AA on 29 June 2018
30 May 2018 AA Total exemption full accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
16 Nov 2017 PSC05 Change of details for University of Plymouth Enterprise Limited as a person with significant control on 6 April 2016
16 Nov 2017 PSC04 Change of details for Dr Mohammed Zaki Ahmed as a person with significant control on 6 April 2016
23 Aug 2017 AP01 Appointment of Mr Bernard John Curren as a director on 21 August 2017
23 Aug 2017 TM01 Termination of appointment of Paul Tiltman as a director on 21 August 2017
16 May 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2016
  • GBP 1,111,099
17 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 111.1099
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/2017
22 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Feb 2016 AP01 Appointment of Mr Rui Pedro Fortuna Andres as a director on 4 February 2016
15 Dec 2015 SH02 Sub-division of shares on 26 October 2015
08 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 103.3328
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 103.3328
04 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 26/10/2015
18 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
12 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-12
  • GBP 100