PULSANT GROUP LIMITED

Company number 09075201

Date	Type	Description	View / Download
10 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
17 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
12 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	(4 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 October 2021 with updates	(7 pages)
02 Feb 2022	SH02	Sub-division of shares on 14 January 2022	(14 pages)
20 Jan 2022	SH08	Change of share class name or designation	(2 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	(13 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-authorities/approvals/sanctions 19/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Oct 2021	MR01	Registration of charge 090752010001, created on 19 October 2021	(49 pages)
01 Oct 2021	TM01	Termination of appointment of Michael Tobin as a director on 23 July 2021	(1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
06 Aug 2021	PSC02	Notification of Monch Bidco Limited as a person with significant control on 23 July 2021	(2 pages)
30 Jul 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 27/09/2021 as it was invalid or ineffective
30 Jul 2021	TM01	Termination of appointment of David John Sneddon as a director on 23 July 2021	(1 page)
30 Jul 2021	TM01	Termination of appointment of David S Scott as a director on 23 July 2021	(1 page)
30 Jul 2021	TM01	Termination of appointment of Pieter Cornelis Knook as a director on 23 July 2021	(1 page)
30 Jul 2021	TM01	Termination of appointment of Jennifer Jun as a director on 23 July 2021	(1 page)
30 Jul 2021	TM01	Termination of appointment of Peter Hayes as a director on 23 July 2021	(1 page)