Companies House does not verify the accuracy of the information filed

Advanced company search

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

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)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 4,911.849	View PDF Statement of capital following an allotment of shares on 26 November 2020 GBP 4,911.849 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 4,813.599	View PDF Statement of capital following an allotment of shares on 18 November 2020 GBP 4,813.599 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 4,813.597	View PDF Statement of capital following an allotment of shares on 18 November 2020 GBP 4,813.597 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 4,038.641	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 4,038.641 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	PSC02	Notification of Diageo Great Britain Limited as a person with significant control on 3 March 2020	View PDF Notification of Diageo Great Britain Limited as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC05	Change of details for Pilot Lite Capital Limited as a person with significant control on 3 March 2020	View PDF Change of details for Pilot Lite Capital Limited as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 3,730	View PDF Statement of capital following an allotment of shares on 3 March 2020 GBP 3,730 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AP01	Appointment of Scott Winston as a director on 3 March 2020	View PDF Appointment of Scott Winston as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Paul Hunt as a director on 3 March 2020	View PDF Appointment of Paul Hunt as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Pilot Lite Capital Limited as a director on 3 March 2020	View PDF Termination of appointment of Pilot Lite Capital Limited as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	SH02	Sub-division of shares on 26 February 2020	View PDF Sub-division of shares on 26 February 2020 - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 26/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 26/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
07 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-07 GBP 100	View PDF Incorporation Statement of capital on 2019-05-07 GBP 100 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?