Companies House does not verify the accuracy of the information filed

PULP - TEC LIMITED

Company number SC265266

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	MR04	Satisfaction of charge SC2652660005 in full	View PDF Satisfaction of charge SC2652660005 in full - link opens in a new window - 1 page (1 page)
11 May 2023	MR01	Registration of charge SC2652660005, created on 11 May 2023	View PDF Registration of charge SC2652660005, created on 11 May 2023 - link opens in a new window - 37 pages (37 pages)
03 Apr 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	MR01	Registration of charge SC2652660004, created on 1 December 2022	View PDF Registration of charge SC2652660004, created on 1 December 2022 - link opens in a new window - 16 pages (16 pages)
08 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	MR01	Registration of charge SC2652660003, created on 16 September 2022	View PDF Registration of charge SC2652660003, created on 16 September 2022 - link opens in a new window - 16 pages (16 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	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)
07 Apr 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	CH01	Director's details changed for Mr Gary Shaw on 10 July 2020	View PDF Director's details changed for Mr Gary Shaw on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CH01	Director's details changed for Mr Gary Shaw on 29 October 2019	View PDF Director's details changed for Mr Gary Shaw on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CH03	Secretary's details changed for Mr Gary Shaw on 29 October 2019	View PDF Secretary's details changed for Mr Gary Shaw on 29 October 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	PSC04	Change of details for Mr Gary Shaw as a person with significant control on 29 October 2019	View PDF Change of details for Mr Gary Shaw as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PULP - TEC LIMITED

Filter by category