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URBAN PULSE LTD

Company number 12207708

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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)
26 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
05 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
22 Jun 2023 AA Micro company accounts made up to 30 September 2022
29 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
16 Jun 2022 AA Micro company accounts made up to 30 September 2021
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
23 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 MA Memorandum and Articles of Association
23 Nov 2021 SH08 Change of share class name or designation
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
17 Nov 2021 PSC04 Change of details for Mr Gerard Antony Johnson as a person with significant control on 21 October 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
14 Jun 2021 AA Micro company accounts made up to 30 September 2020
18 Nov 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
16 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-16
  • GBP 100