PULSEGUARD INTERNATIONAL LTD

Company number 11667339

Date	Type	Description	View / Download
23 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
07 Jan 2022	AD01	Registered office address changed from The Granary Sheephurst Lane Marden Tonbridge Kent TN12 9NS England to C/O Augusta Kent Limited the Clocktower Clocktower Square St George's Street Canterbury Kent CT1 2LE on 7 January 2022	(2 pages)
07 Jan 2022	LIQ02	Statement of affairs	(8 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22	(1 page)
04 May 2021	AD01	Registered office address changed from Unit 1, Crown Yard Bedgebury Estate Bedgebury Road Goudhurst TN17 2QZ United Kingdom to The Granary Sheephurst Lane Marden Tonbridge Kent TN12 9NS on 4 May 2021	(1 page)
21 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	(16 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
20 Jul 2020	AP01	Appointment of Mr Timothy David Woodcock as a director on 17 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of James Terence Bristow as a director on 17 July 2020	(1 page)
23 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	(10 pages) Download iXBRL
04 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
22 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(6 pages)
22 Nov 2019	PSC07	Cessation of Susan Perry as a person with significant control on 25 September 2019	(1 page)
22 Nov 2019	PSC07	Cessation of Adrian Perry as a person with significant control on 25 September 2019	(1 page)
08 Aug 2019	AP01	Appointment of Mr Stephen Jeremy Martin as a director on 28 July 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr James Terence Bristow as a director on 28 July 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Christopher Perry as a director on 20 July 2019	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-withdraw issue of shares/shares/documents 12/02/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-authorise additional share capital/company buisness 18/01/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 250	(8 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 250.00	(4 pages)
07 Feb 2019	SH02	Sub-division of shares on 16 January 2019	(4 pages)
20 Nov 2018	TM02	Termination of appointment of Christopher Perry as a secretary on 20 November 2018	(1 page)

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