URBAN PULSE (WIN) LIMITED

Company number NI040565

Date	Type	Description	View / Download
28 Nov 2018	AD01	Registered office address changed from 34 Jubilee Road Newtownards Co Down BT21 4IH to 34 Jubilee Road Newtownards Down BT23 4YH on 28 November 2018	(1 page)
28 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
28 Nov 2018	PSC07	Cessation of Trevor Kells as a person with significant control on 28 November 2018	(1 page)
28 Nov 2018	PSC07	Cessation of Liam Ryan as a person with significant control on 28 November 2018	(1 page)
28 Nov 2018	AP01	Appointment of Mr James Patterson as a director on 28 November 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Mr George Joseph Long as a director on 28 November 2018	(2 pages)
28 Nov 2018	TM01	Termination of appointment of William Anthony Ryan as a director on 28 November 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Derek Dean Doherty as a director on 1 May 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
18 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(7 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,010	(7 pages)
22 Apr 2016	AD03	Register(s) moved to registered inspection location 34 Jubilee Road Newtownards County Down BT23 4YH	(1 page)
22 Apr 2016	AD02	Register inspection address has been changed to 34 Jubilee Road Newtownards County Down BT23 4YH	(1 page)
10 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
25 Sep 2015	MA	Memorandum and Articles of Association	(20 pages)
18 Sep 2015	AP01	Appointment of Mr Derek Dean Doherty as a director on 1 September 2015	(2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Sep 2015	CERTNM	Company name changed lifeline finance (NI) LTD\certificate issued on 11/09/15 RES15 ‐ Change company name resolution on 2015-09-04	(2 pages)
11 Sep 2015	CONNOT	Change of name notice	(2 pages)
11 Sep 2015	SH08	Change of share class name or designation	(2 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 1,010	(4 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Sep 2015	AP01	Appointment of Dr William Anthony Ryan as a director on 1 May 2015	(2 pages)