PULSANT GROUP LIMITED

Company number 09075201

Date	Type	Description	View / Download
28 Dec 2018	SH03	Purchase of own shares.	(3 pages)
10 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Dec 2018	SH06	Cancellation of shares. Statement of capital on 27 November 2018 GBP 33,888.2683	(11 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(77 pages)
16 Nov 2018	RP04AP01	Second filing for the appointment of Martin Francis Brennan as a director	(6 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
13 Sep 2018	AD01	Registered office address changed from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP to Blue Square House Priors Way Maidenhead SL6 2HP on 13 September 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of David John Sneddon as a director on 15 August 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Martin Francis Brennan as a director on 15 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2018.	(3 pages)
13 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(6 pages)
03 Jan 2018	TM01	Termination of appointment of Nigel Shaw as a director on 31 December 2017	(1 page)
18 Sep 2017	AP01	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Niclas Sanfridsson as a director on 21 April 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Graeme George Mackenzie as a director on 6 September 2017	(1 page)
15 Sep 2017	AP01	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Niclas Sanfridsson as a director on 21 April 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Matthew Lovell as a director on 5 May 2017	(1 page)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(7 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 33,889.362	(6 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 33,888.6666	(13 pages)
21 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 28,634.458	(12 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 May 2016 GBP 28,634.4584	(4 pages)