Companies House does not verify the accuracy of the information filed

PULPEX LIMITED

Company number 11980135

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Apr 2022	CH01	Director's details changed for Mr Alexander James Westwater on 14 April 2022	View PDF Director's details changed for Mr Alexander James Westwater on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 12 pages (12 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 6,563.323	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 6,563.323 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Ms Alexandra Elizabeth Victoria Kieffer as a director on 22 December 2021	View PDF Appointment of Ms Alexandra Elizabeth Victoria Kieffer as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Scott Winston as a director on 22 December 2021	View PDF Termination of appointment of Scott Winston as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 6,560.623	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 6,560.623 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 6,510.538	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 6,510.538 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 5,369.555	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 5,369.555 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 February 2021 GBP 5,266.675	View PDF Second filing of a statement of capital following an allotment of shares on 5 February 2021 GBP 5,266.675 - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
23 Aug 2021	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
23 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2020 GBP 4,994.153	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2020 GBP 4,994.153 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 5,459.143	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 5,459.143 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 5,438.835	View PDF Statement of capital following an allotment of shares on 2 July 2021 GBP 5,438.835 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 5,437.853	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 5,437.853 - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2021	AP01	Appointment of Mr Aaron Scott Colyer as a director on 30 April 2021	View PDF Appointment of Mr Aaron Scott Colyer as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 8 pages (8 pages)
09 Apr 2021	PSC05	Change of details for Pilot Lite Capital Limited as a person with significant control on 5 November 2020	View PDF Change of details for Pilot Lite Capital Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 5,417.545	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 5,417.545 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	TM01	Termination of appointment of Paul Hunt as a director on 28 February 2021	View PDF Termination of appointment of Paul Hunt as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 5,369.555 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2021	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 5,369.555 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2021 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PULPEX LIMITED

Filter by category