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PULSE PLATFORM UK LIMITED

Company number 08844341

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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)
07 May 2021 MA Memorandum and Articles of Association
07 May 2021 SH10 Particulars of variation of rights attached to shares
07 May 2021 SH08 Change of share class name or designation
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 3.623852
16 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
28 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2020
  • GBP 3.622603
06 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 14 January 2020
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 3.622603
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2020.
08 Dec 2020 AA01 Current accounting period extended from 30 December 2020 to 31 December 2020
08 Dec 2020 CH01 Director's details changed for Mr Frederick Evan Becker on 8 December 2020
08 Dec 2020 CH01 Director's details changed for Mr Aneesh Varma on 12 October 2020
08 Dec 2020 PSC04 Change of details for Aneesh Varma as a person with significant control on 12 October 2020
29 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2020
  • GBP 3.616672
29 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2019
  • GBP 3.563163
28 Sep 2020 AA Total exemption full accounts made up to 30 December 2019
14 Sep 2020 AD01 Registered office address changed from 11a Curtain Road Upper Floor London EC2A 3LT England to 7 Bell Yard London WC2A 2JR on 14 September 2020
28 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2020
  • GBP 3.616672
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 3.571482
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2020 and then on the 29.09.2020
26 Apr 2020 PSC04 Change of details for Mr Aneesh Varma as a person with significant control on 26 April 2020
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/01/21
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 3.386693
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 3.571122
  • ANNOTATION Clarification a second filed SH01 was registered on 29.09.2020.
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 3.371973
17 Dec 2019 AP01 Appointment of Mr Frederick Evan Becker as a director on 16 December 2019