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IMPULSONICS LTD

Company number 14888948

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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)
11 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with updates
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 256.8403
04 Jun 2024 PSC04 Change of details for Dr Luke Eason Gyth Cox as a person with significant control on 28 March 2024
17 Apr 2024 SH02 Sub-division of shares on 27 March 2024
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 254.2135
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 239.7658
17 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2024 MA Memorandum and Articles of Association
19 Dec 2023 AP01 Appointment of Mr Stephen Christopher Kitson as a director on 12 December 2023
18 Dec 2023 CH01 Director's details changed for Prof Bruce Walton Drinkwater on 18 December 2023
18 Dec 2023 CH01 Director's details changed for Dr Luke Eason Gyth Cox on 18 December 2023
18 Dec 2023 PSC04 Change of details for Dr Luke Eason Gyth Cox as a person with significant control on 18 December 2023
18 Dec 2023 AP01 Appointment of Mr Anthony John Croxford as a director on 12 December 2023
23 Nov 2023 PSC04 Change of details for Dr Luke Eason Gyth Cox as a person with significant control on 13 November 2023
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 191.99
20 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 MA Memorandum and Articles of Association
31 Oct 2023 AD01 Registered office address changed from 20 Wenlock Road London N1 7GU England to Future Space, North Gate Filton Road Stoke Gifford Bristol BS34 8RB on 31 October 2023
30 Oct 2023 AA01 Current accounting period extended from 31 May 2024 to 31 October 2024
23 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-23
  • GBP .01