PULSANT GROUP HOLDINGS LIMITED

Company number 09075225

Date	Type	Description	View / Download
18 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	(3 pages)
17 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
17 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(48 pages)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
15 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
15 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(5 pages)
20 Jan 2022	SH08	Change of share class name or designation	(2 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-authorities/approvals/sanctions 19/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	(12 pages)
22 Oct 2021	MR01	Registration of charge 090752250001, created on 19 October 2021	(49 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(49 pages)
19 Sep 2021	AD04	Register(s) moved to registered office address Blue Square House Priors Way Maidenhead SL6 2HP	(1 page)
17 Aug 2021	PSC02	Notification of Monch Bidco Limited as a person with significant control on 23 July 2021	(2 pages)
16 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 16 August 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of J. Taylor Crandall as a director on 23 July 2021	(1 page)
30 Jul 2021	TM01	Termination of appointment of David John Sneddon as a director on 23 July 2021	(1 page)