Companies House does not verify the accuracy of the information filed

Advanced company search

PULSE CONTROLS LIMITED

Company number 14202792

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)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC02	Notification of Aic Management Ltd as a person with significant control on 25 June 2024	View PDF Notification of Aic Management Ltd as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of Paul Cobb as a person with significant control on 25 June 2024	View PDF Cessation of Paul Cobb as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Feb 2024	CERTNM	Company name changed geab LIMITED\certificate issued on 10/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-06	View PDF Company name changed geab LIMITED\certificate issued on 10/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-06 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	TM01	Termination of appointment of Ricky Mark Chaplin as a director on 28 February 2023	View PDF Termination of appointment of Ricky Mark Chaplin as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC07	Cessation of Prestige Worldwide Group Limited as a person with significant control on 9 September 2022	View PDF Cessation of Prestige Worldwide Group Limited as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC01	Notification of Paul Cobb as a person with significant control on 9 September 2022	View PDF Notification of Paul Cobb as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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