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PULS8 LTD

Company number SC650262

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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)
08 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with updates
08 Jan 2025 PSC07 Cessation of Paul James Mcmillan as a person with significant control on 31 July 2024
08 Jan 2025 PSC07 Cessation of Bruce Ian Harrold as a person with significant control on 31 July 2024
08 Jan 2025 PSC01 Notification of Darren Meredith as a person with significant control on 31 July 2024
08 Jan 2025 PSC01 Notification of Krzysztof Andrzej Szczotka as a person with significant control on 31 July 2024
08 Jan 2025 TM01 Termination of appointment of Paul James Mcmillan as a director on 31 July 2024
08 Jan 2025 TM01 Termination of appointment of Bruce Ian Harrold as a director on 31 July 2024
08 Jan 2025 AP01 Appointment of Mr Darren Meredith as a director on 31 July 2024
08 Jan 2025 AP01 Appointment of Mr Krzysztof Andrzej Szczotka as a director on 31 July 2024
08 Jan 2025 AD01 Registered office address changed from Balmoral Hub Balmoral Business Park Altens Aberdeen Aberdeenshire AB12 3JG Scotland to 4 Rubislaw Terrace Aberdeen AB10 1XE on 8 January 2025
07 May 2024 AA Micro company accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
13 Jul 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
17 Nov 2021 AD01 Registered office address changed from Balmoral Hub Balmoral Business Park Altens Aberdeen Aberdeenshire AB12 3JG Scotland to Balmoral Hub Balmoral Business Park Altens Aberdeen Aberdeenshire AB12 3JG on 17 November 2021
17 Nov 2021 AD01 Registered office address changed from 2 Barnhill Gardens Portlethen Aberdeen AB12 4WU Scotland to Balmoral Hub Balmoral Business Park Altens Aberdeen Aberdeenshire AB12 3JG on 17 November 2021
23 Aug 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
10 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
24 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-24
  • GBP 2