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PULSEAI LTD

Company number NI666311

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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)
13 Sep 2023 AP01 Appointment of Mr Peter Doggart as a director on 1 September 2023
08 Sep 2023 AP01 Appointment of Mr Timothy John Brundle as a director on 1 September 2023
07 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2023 MA Memorandum and Articles of Association
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 1.079166
23 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 3 December 2022
23 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 December 2021
  • GBP 1.044444
23 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 3 December 2021
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
25 Jul 2023 AA Micro company accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
24 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 was registered 23/08/2023
01 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 December 2021
  • GBP 1
  • ANNOTATION Clarification a second filed CS01 was registered 23/08/2023
05 Jan 2022 AD01 Registered office address changed from 18 Ormeau Avenue Belfast BT2 8HS Northern Ireland to 58 Howard Street Belfast BT1 6PL on 5 January 2022
03 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered 23/08/2023
16 Aug 2021 AA Micro company accounts made up to 31 December 2020
23 Jun 2021 SH02 Sub-division of shares on 22 June 2021
02 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with updates
04 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted