Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New ordinary share class buy back 28/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of the collaboration agreement and the shareholders agreement 31/08/2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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17 Jun 2022 |
CERTNM |
Company name changed pulsetech security LIMITED\certificate issued on 17/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-09
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Charls Franklin Gale as a director on 12 October 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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23 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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