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PEDAL PULSES LIMITED

Company number 04421491

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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)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	MR01	Registration of charge 044214910004, created on 24 April 2023	View PDF Registration of charge 044214910004, created on 24 April 2023 - link opens in a new window - 13 pages (13 pages)
25 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
23 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	CH01	Director's details changed for Mr Ian Ashley Richardson on 22 October 2021	View PDF Director's details changed for Mr Ian Ashley Richardson on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
03 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jun 2020	PSC02	Notification of Best World International Ltd as a person with significant control on 2 April 2020	View PDF Notification of Best World International Ltd as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC07	Cessation of Ian Ashley Richardson as a person with significant control on 4 April 2020	View PDF Cessation of Ian Ashley Richardson as a person with significant control on 4 April 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Ms Li Lihui as a director on 7 May 2020	View PDF Appointment of Ms Li Lihui as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of Doreen Tan Nee Moi as a director on 7 May 2020	View PDF Termination of appointment of Doreen Tan Nee Moi as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	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 - 1 page (1 page)
07 May 2020	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 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
29 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	AP01	Appointment of Doreen Tan Nee Moi as a director on 3 April 2020	View PDF Appointment of Doreen Tan Nee Moi as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Huang Ban Chin as a director on 3 April 2020	View PDF Appointment of Huang Ban Chin as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	TM01	Termination of appointment of Jonathan Paul Day as a director on 3 April 2020	View PDF Termination of appointment of Jonathan Paul Day as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Mar 2020	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)

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PEDAL PULSES LIMITED

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