- Company Overview for PULSANT PARENT LIMITED (09075228)
- Filing history for PULSANT PARENT LIMITED (09075228)
- People for PULSANT PARENT LIMITED (09075228)
- Charges for PULSANT PARENT LIMITED (09075228)
- More for PULSANT PARENT LIMITED (09075228)
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) |
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18 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
17 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
17 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
06 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
06 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
17 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
15 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
15 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
15 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
06 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
28 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
28 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
28 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
28 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
08 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
03 Nov 2021 | RESOLUTIONS |
Resolutions
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03 Nov 2021 | MA | Memorandum and Articles of Association | |
22 Oct 2021 | MR01 | Registration of charge 090752280004, created on 19 October 2021 | |
28 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
18 Aug 2021 | MR04 | Satisfaction of charge 090752280003 in full | |
30 Jul 2021 | TM01 | Termination of appointment of David S Scott as a director on 23 July 2021 | |
06 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
07 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
08 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
11 Nov 2019 | TM01 | Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019 |