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BRIGHT PULSE RECRUITMENT LIMITED

Company number 09759822

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2017 DS01 Application to strike the company off the register
27 Oct 2017 TM01 Termination of appointment of Trevor Andrew Rolls as a director on 27 October 2017
27 Oct 2017 TM01 Termination of appointment of Jamie Blakemore as a director on 27 October 2017
18 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
15 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
13 Sep 2016 CH01 Director's details changed for Mr Trevor Andrew Rolls on 1 September 2016
13 Sep 2016 CH01 Director's details changed for Mr Stephen Kirby on 1 September 2016
13 Sep 2016 CH01 Director's details changed for Mr Jamie Blakemore on 1 September 2016
13 Sep 2016 AD01 Registered office address changed from Newtown Court Farm Newtown Newbury Berks RG20 9AP England to James Cowper Kreston Mill House Overbridge Square, Hambridge Lane Newbury RG14 5UX on 13 September 2016
04 Jul 2016 AP01 Appointment of Mr Jamie Blakemore as a director on 9 June 2016
04 Jul 2016 AP01 Appointment of Mr Trevor Andrew Rolls as a director on 9 June 2016
20 Jun 2016 SH08 Change of share class name or designation
20 Jun 2016 SH08 Change of share class name or designation
17 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2015 SH08 Change of share class name or designation
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 200
03 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-03
  • GBP 2