PULSANT GROUP LIMITED

Company number 09075201

Date	Type	Description	View / Download
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)
30 Jul 2021	TM01	Termination of appointment of J. Taylor Crandall as a director on 23 July 2021	(1 page)
19 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	(6 pages)
19 Jun 2021	CH01	Director's details changed for Mr J. Taylor Crandall on 15 June 2021	(2 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	(6 pages)
19 May 2020	TM01	Termination of appointment of Marion Stewart as a director on 12 May 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of William J Pade as a director on 4 February 2020	(1 page)
12 Feb 2020	AP01	Appointment of Ms Jennifer Jun as a director on 4 February 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Robert Davies as a director on 28 January 2020	(1 page)
10 Nov 2019	TM01	Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019	(1 page)
10 Nov 2019	AP01	Appointment of Mr Robert Andrew Coupland as a director on 28 October 2019	(2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 33,888.4299	(6 pages)
14 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(6 pages)
13 Jun 2019	AP01	Appointment of Mr Peter Hayes as a director on 15 May 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mr David John Sneddon as a director on 22 May 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Martin Francis Brennan as a director on 22 May 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Mark Ian Howling as a director on 8 January 2019	(1 page)
08 Jan 2019	AP01	Appointment of Ms Marion Stewart as a director on 8 November 2018	(2 pages)
28 Dec 2018	SH03	Purchase of own shares.	(3 pages)
10 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Dec 2018	SH06	Cancellation of shares. Statement of capital on 27 November 2018 GBP 33,888.2683	(11 pages)