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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)
28 Sep 2015 AA Micro company accounts made up to 31 December 2014
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 1.456459
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1.165
25 Jan 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
19 Nov 2014 AD01 Registered office address changed from 197 Long Lane Unit 33 London London SE1 4PD England to C/O Aire Labs 69-89 Mile End Road Techstars (Aire Base) London E1 4TT on 19 November 2014
07 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Seis subscription agreement/director interest 20/08/2014
07 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreement and application for allotment 20/08/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 1.164518
06 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 1.164518
14 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)