URBAN PULSE (THORNHILL) LTD

Company number NI622842

Date	Type	Description	View / Download
20 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
30 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	(7 pages) Download iXBRL
29 Nov 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	(1 page)
13 Nov 2023	MR01	Registration of charge NI6228420002, created on 10 November 2023	(39 pages)
13 Nov 2023	MR01	Registration of charge NI6228420003, created on 10 November 2023	(22 pages)
23 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with updates	(4 pages)
23 Mar 2023	PSC05	Change of details for Urban Pulse (Holdings) Ltd as a person with significant control on 26 July 2022	(2 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	(3 pages) Download iXBRL
18 Jul 2022	TM01	Termination of appointment of George Joseph Long as a director on 15 July 2022	(1 page)
24 May 2022	AD02	Register inspection address has been changed to 34 Jubilee Road Newtownards Down BT23 4YH	(1 page)
24 May 2022	MR04	Satisfaction of charge NI6228420001 in full	(1 page)
17 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with updates	(5 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jun 2021	MA	Memorandum and Articles of Association	(15 pages)
20 May 2021	MR01	Registration of charge NI6228420001, created on 30 April 2021 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk	(34 pages)
27 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	(3 pages)
16 Apr 2021	PSC02	Notification of Urban Pulse (Holdings) Ltd as a person with significant control on 15 April 2021	(2 pages)
16 Apr 2021	PSC07	Cessation of Bodrum Ege (Ni) Ltd as a person with significant control on 15 April 2021	(1 page)
16 Apr 2021	TM01	Termination of appointment of Florence Marilyn Patterson as a director on 15 April 2021	(1 page)
16 Apr 2021	AP01	Appointment of Mr James Bernard Patterson as a director on 15 April 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Mr Michael Haddock as a director on 15 April 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of James Patterson as a director on 15 April 2021	(1 page)
16 Apr 2021	AP01	Appointment of Mr George Joseph Long as a director on 15 April 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Mr Trevor Robert Kells as a director on 15 April 2021	(2 pages)
16 Apr 2021	AP03	Appointment of Mr Peter Doherty as a secretary on 15 April 2021	(2 pages)