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STARTPULSING LIMITED

Company number 07716920

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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)
05 Dec 2018 AP01 Appointment of Mike Billingsley as a director on 8 November 2018
05 Dec 2018 AP01 Appointment of Mr Alan Tattersall as a director on 8 November 2018
05 Dec 2018 TM01 Termination of appointment of Atul Choudrie as a director on 8 November 2018
05 Dec 2018 TM01 Termination of appointment of Timothy John Bruce Dyson as a director on 8 November 2018
22 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
07 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with updates
22 Oct 2018 TM01 Termination of appointment of Kevin Kian Ming Chong as a director on 12 September 2018
22 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 15/10/2017
31 May 2018 SH08 Change of share class name or designation
30 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 1,913.33
30 May 2018 SH10 Particulars of variation of rights attached to shares
30 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 AP01 Appointment of Timothy John Bruce Dyson as a director on 23 April 2018
03 Apr 2018 AD01 Registered office address changed from C/O Archers & Co Accountants Rear Office, 2nd Floor 87 Whitechapel High Street London E1 7QX to 1st Floor 143-149 Fenchurch Street London EC3M 6BL on 3 April 2018
23 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 1,832.70
23 Feb 2018 CS01 Confirmation statement made on 15 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification Code,Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 22/06/2018.
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 1,856.57
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 1,836.05
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/01/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2018 PSC08 Notification of a person with significant control statement
19 Dec 2017 PSC07 Cessation of Kevin Kian Ming Chong as a person with significant control on 1 April 2017
15 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 1,803.45
08 May 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 1,796.24