Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TECHPULSE GROUP LIMITED

Company number 10328096

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2019 SH03 Purchase of own shares.
18 Jun 2019 PSC01 Notification of Trevor Andrew Rolls as a person with significant control on 29 April 2019
18 Jun 2019 PSC01 Notification of Stephen Kirby as a person with significant control on 29 April 2019
18 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 18 June 2019
23 May 2019 TM01 Termination of appointment of Mark William Power as a director on 29 April 2019
23 May 2019 SH08 Change of share class name or designation
23 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Stephen kirby & trevor rolls auth to count in quorum re trans of shares 29/04/2019
30 Apr 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 87.16
30 Apr 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 88.32
30 Apr 2019 SH03 Purchase of own shares.
30 Apr 2019 SH03 Purchase of own shares.
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
22 Feb 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 89.48
22 Feb 2019 SH03 Purchase of own shares.
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
25 Jan 2019 SH06 Cancellation of shares. Statement of capital on 21 December 2018
  • GBP 90.64
25 Jan 2019 SH03 Purchase of own shares.
15 Jan 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 91.80
15 Jan 2019 SH03 Purchase of own shares.
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2018
  • GBP 92.96
26 Nov 2018 SH03 Purchase of own shares.
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
16 Nov 2018 SH08 Change of share class name or designation
15 Nov 2018 TM01 Termination of appointment of Jamie Blakemore as a director on 2 November 2018