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IPULSE LIMITED

Company number 08306196

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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)
17 Aug 2026 AA Group of companies' accounts made up to 31 December 2025
17 Mar 2026 SH01 Statement of capital following an allotment of shares on 5 March 2026
  • GBP 52,890.975
04 Dec 2025 CS01 Confirmation statement made on 23 November 2025 with updates
04 Dec 2025 SH01 Statement of capital following an allotment of shares on 2 April 2025
  • GBP 52,310.975
22 Aug 2025 AA Group of companies' accounts made up to 31 December 2024
17 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 23 November 2024
13 Feb 2025 SH01 Statement of capital following an allotment of shares on 6 November 2024
  • GBP 52,210.975
07 Jan 2025 CS01 23/11/24 Statement of Capital gbp 52210.975
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was registered on 17/02/25
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
30 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2024 MA Memorandum and Articles of Association
27 Aug 2024 AP03 Appointment of Jonathan Dykes as a secretary on 30 January 2023
07 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2023 MA Memorandum and Articles of Association
01 Feb 2023 AP01 Appointment of Robin Van Rozen as a director on 1 February 2023
26 Jan 2023 TM01 Termination of appointment of Giles Davies as a director on 26 January 2023
28 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
27 Jul 2021 CH01 Director's details changed for Mr Giles Davies on 1 January 2013
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 49,332.95
21 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with updates