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URBAN PULSE (HOLDINGS) LTD

Company number NI668473

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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)
28 Nov 2024	AD01	Registered office address changed from 34 Jubilee Road Newtownards Down BT23 4YH Northern Ireland to 74a High Street Holywood Down BT18 9AE on 28 November 2024	View PDF Registered office address changed from 34 Jubilee Road Newtownards Down BT23 4YH Northern Ireland to 74a High Street Holywood Down BT18 9AE on 28 November 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2022	TM01	Termination of appointment of George Joseph Long as a director on 15 July 2022	View PDF Termination of appointment of George Joseph Long as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	MR01	Registration of charge NI6684730001, created on 15 April 2021	View PDF Registration of charge NI6684730001, created on 15 April 2021 - link opens in a new window - 28 pages (28 pages)
05 May 2021	MR01	Registration of charge NI6684730002, created on 15 April 2021	View PDF Registration of charge NI6684730002, created on 15 April 2021 - link opens in a new window - 31 pages (31 pages)
27 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	PSC07	Cessation of Robert Trevor Alfred Kells as a person with significant control on 6 October 2020	View PDF Cessation of Robert Trevor Alfred Kells as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	PSC07	Cessation of Michael Haddock as a person with significant control on 6 October 2020	View PDF Cessation of Michael Haddock as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP01	Appointment of Mr James Bernard Patterson as a director on 6 October 2020	View PDF Appointment of Mr James Bernard Patterson as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Mr George Joseph Long as a director on 6 October 2020	View PDF Appointment of Mr George Joseph Long as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP03	Appointment of Mr Peter Doherty as a secretary on 6 October 2020	View PDF Appointment of Mr Peter Doherty as a secretary on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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