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PULSANT GROUP LIMITED

Company number 09075201

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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)
30 Jul 2021 TM01 Termination of appointment of David John Sneddon as a director on 23 July 2021
30 Jul 2021 TM01 Termination of appointment of David S Scott as a director on 23 July 2021
30 Jul 2021 TM01 Termination of appointment of Pieter Cornelis Knook as a director on 23 July 2021
30 Jul 2021 TM01 Termination of appointment of Jennifer Jun as a director on 23 July 2021
30 Jul 2021 TM01 Termination of appointment of Peter Hayes as a director on 23 July 2021
30 Jul 2021 TM01 Termination of appointment of J. Taylor Crandall as a director on 23 July 2021
19 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
19 Jun 2021 CH01 Director's details changed for Mr J. Taylor Crandall on 15 June 2021
07 Oct 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
19 May 2020 TM01 Termination of appointment of Marion Stewart as a director on 12 May 2020
12 Feb 2020 TM01 Termination of appointment of William J Pade as a director on 4 February 2020
12 Feb 2020 AP01 Appointment of Ms Jennifer Jun as a director on 4 February 2020
03 Feb 2020 TM01 Termination of appointment of Robert Davies as a director on 28 January 2020
10 Nov 2019 TM01 Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019
10 Nov 2019 AP01 Appointment of Mr Robert Andrew Coupland as a director on 28 October 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 33,888.4299
14 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
13 Jun 2019 AP01 Appointment of Mr Peter Hayes as a director on 15 May 2019
13 Jun 2019 AP01 Appointment of Mr David John Sneddon as a director on 22 May 2019
13 Jun 2019 TM01 Termination of appointment of Martin Francis Brennan as a director on 22 May 2019
09 Jan 2019 TM01 Termination of appointment of Mark Ian Howling as a director on 8 January 2019
08 Jan 2019 AP01 Appointment of Ms Marion Stewart as a director on 8 November 2018