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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)
28 Oct 2014 AD01 Registered office address changed from , 10 Norwich Street London, EC4A 1BD, United Kingdom to Blue Square House Priors Way Maidenhead SL6 2HP on 28 October 2014
15 Aug 2014 AP01 Appointment of Mr David S Scott as a director on 30 June 2014
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 106,089,552
  • ANNOTATION Replaced a replacement SH01 form was registered on 07/10/2014 as the original document was not properly delivered
15 Jul 2014 TM01 Termination of appointment of John Richard Monsky as a director on 1 July 2014
15 Jul 2014 AP01 Appointment of Mr Graeme George Mackenzie as a director on 1 July 2014
15 Jul 2014 AP01 Appointment of Mark Howling as a director on 1 July 2014
15 Jul 2014 TM01 Termination of appointment of Kevin George Levy as a director on 1 July 2014
03 Jul 2014 MR01 Registration of charge 090752280001
18 Jun 2014 AP01 Appointment of Mr John Richard Monsky as a director
18 Jun 2014 AP01 Appointment of Mr Kevin George Levy as a director
17 Jun 2014 TM01 Termination of appointment of Martin Henderson as a director
06 Jun 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06