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PULSE TECHNOLOGIES NE LTD

Company number 09085111

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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)
03 Aug 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
04 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
03 May 2016 AP01 Appointment of Mr Michael Peter Young as a director on 30 April 2016
01 May 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 100
06 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Aug 2015 AP01 Appointment of Mr Leo Gillen as a director on 27 August 2015
06 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 51
01 Jun 2015 TM01 Termination of appointment of Michael Peter Young as a director on 1 June 2015
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 51
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 3
09 Oct 2014 AP01 Appointment of Mr Michael Peter Young as a director on 9 October 2014
13 Sep 2014 AD01 Registered office address changed from 7 Bridge Park Gosforth Newcastle NE3 2DX England to 73 Church Street Hartlepool TS24 7DN on 13 September 2014
13 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted