PULSANT ACQUISITIONS LIMITED

Company number 08912247

Date	Type	Description	View / Download
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 106,089,553	(6 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Apr 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
09 Mar 2015	CERTNM	Company name changed oh pearl bidco LIMITED\certificate issued on 09/03/15 CONNOT ‐ Change of name notice	(3 pages)
05 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 106,089,553	(6 pages)
28 Oct 2014	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD England to Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP on 28 October 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr David S Scott as a director on 30 June 2014	(2 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 106,089,552	(4 pages)
15 Jul 2014	AP01	Appointment of Matthew Lovell as a director on 1 July 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Nigel Shaw as a director on 1 July 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Mr Graeme George Mackenzie as a director on 1 July 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Mark Howling as a director on 1 July 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Robert Davies as a director on 1 July 2014	(3 pages)
15 Jul 2014	TM01	Termination of appointment of Kevin George Levy as a director on 1 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of John Richard Monsky as a director on 1 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Pieter Knook as a director on 1 July 2014	(3 pages)
03 Jul 2014	MR01	Registration of charge 089122470001	(53 pages)
18 Jun 2014	AP01	Appointment of Mr Kevin George Levy as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Mr John Richard Monsky as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Bibi Ally as a director	(1 page)
05 Jun 2014	CERTNM	Company name changed macsco 71 LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution	(3 pages)
26 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)