PULSANT GROUP LIMITED

Company number 09075201

Date	Type	Description	View / Download
20 Jun 2016	AP01	Appointment of Mr Michael Tobin as a director on 1 January 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Simon Tristan Bax as a director on 1 January 2016	(1 page)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 28,634.3705	(12 pages)
09 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 32,884.691178	(12 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 32,884.6956	(5 pages)
02 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
09 Mar 2015	CERTNM	Company name changed oh pearl midco LIMITED\certificate issued on 09/03/15 CONNOT ‐ Change of name notice	(3 pages)
24 Feb 2015	TM01	Termination of appointment of Andrew Peter Davison as a director on 23 February 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mr David John Sneddon as a director on 23 February 2015	(2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
12 Nov 2014	AP01	Appointment of Mr Simon Tristan Bax as a director on 9 July 2014	(3 pages)
28 Oct 2014	AD01	Registered office address changed from , 10 Norwich Street London, EC4A 1BD, United Kingdom to Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP on 28 October 2014	(2 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 28,626.9405	(8 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	(66 pages)
16 Jul 2014	SH08	Change of share class name or designation	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Kevin George Levy as a director on 1 July 2014	(2 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 Mr Mark Ian 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	AP01	Appointment of Nigel Shaw as a director on 1 July 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Mr Pieter Knook as a director on 1 July 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Matthew Lovell as a director on 1 July 2014	(3 pages)
15 Jul 2014	TM01	Termination of appointment of John Richard Monsky as a director on 1 July 2014	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Andrew Peter Davison as a director	(2 pages)