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PULSANT PARENT LIMITED

Company number 09075228

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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)
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
  • RES13 ‐ Re-authorities/approvals/sanctions 15/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
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