IPULSE LIMITED
| Status | ACTIVE |
| Company No. | 08306196 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2012 |
| Age | 11 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
IPULSE LIMITED is an active private limited company with number 08306196. It was incorporated 11 years, 6 months, 6 days ago, on 23 November 2012. The company address is Office Block A Bay Studios Business Park Office Block A Bay Studios Business Park, Swansea, SA1 8QB, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 07 Dec 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Accounts with accounts type group
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 05 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Robin Van Rozen
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Davies
Termination date: 2023-01-26
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Accounts with accounts type group
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Accounts with accounts type group
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 27 Jul 2021
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Mr Giles Davies
Documents
Capital allotment shares
Date: 02 Jun 2021
Action Date: 26 Apr 2021
Category: Capital
Type: SH01
Capital : 49,332.95 GBP
Date: 2021-04-26
Documents
Confirmation statement with updates
Date: 21 Jan 2021
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Accounts with accounts type group
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2020
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Accounts with accounts type group
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 14 Aug 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Edward Beckett
Appointment date: 2019-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2019
Action Date: 27 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083061960001
Charge creation date: 2019-06-27
Documents
Change to a person with significant control
Date: 17 May 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-10
Psc name: Mr Richard Koch
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony David Brampton
Termination date: 2019-04-02
Documents
Resolution
Date: 10 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Martin Reeve
Appointment date: 2017-11-08
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Accounts with accounts type group
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 15 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-23
Officer name: Sir Nigel Russell Rudd
Documents
Change person director company with change date
Date: 08 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-23
Officer name: Mr Giles Davies
Documents
Change person director company with change date
Date: 08 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Prof Robert Marc Clement
Change date: 2018-07-23
Documents
Change person director company with change date
Date: 08 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alice Mary Cleoniki Avis
Change date: 2018-07-23
Documents
Change person director company with change date
Date: 08 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony David Brampton
Change date: 2018-07-23
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Address
Type: AD01
New address: Office Block a Bay Studios Business Park Fabian Way Swansea SA1 8QB
Old address: Technium 2 Kings Road Swansea SA1 8PJ
Change date: 2018-08-01
Documents
Capital cancellation shares
Date: 25 Jun 2018
Action Date: 19 Dec 2017
Category: Capital
Type: SH06
Capital : 1,719.352 GBP
Date: 2017-12-19
Documents
Capital statement capital company with date currency figure
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Capital
Type: SH19
Capital : 396,210.76 GBP
Date: 2018-01-24
Documents
Legacy
Date: 24 Jan 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 24 Jan 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/11/17
Documents
Resolution
Date: 24 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Jan 2018
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Termination director company with name termination date
Date: 12 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Outram
Termination date: 2017-09-30
Documents
Accounts with accounts type group
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Capital allotment shares
Date: 27 Jan 2017
Action Date: 23 Nov 2016
Category: Capital
Type: SH01
Capital : 396,210.76 GBP
Date: 2016-11-23
Documents
Accounts with accounts type group
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 23 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-23
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Edward Beckett
Termination date: 2015-08-04
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-11
Officer name: Mr Anthony David Brampton
Documents
Accounts with accounts type group
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 23 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-23
Documents
Capital allotment shares
Date: 12 Dec 2014
Action Date: 19 Aug 2014
Category: Capital
Type: SH01
Capital : 391,637.42 GBP
Date: 2014-08-19
Documents
Accounts with accounts type group
Date: 03 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2014
Action Date: 23 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-23
Documents
Change account reference date company current extended
Date: 17 Dec 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2013-12-31
Documents
Capital variation of rights attached to shares
Date: 16 Dec 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Dec 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 28 Nov 2013
Category: Capital
Type: SH01
Capital : 390,304.09 GBP
Date: 2013-11-28
Documents
Resolution
Date: 11 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 08 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Nigel Russell Rudd
Documents
Appoint person director company with name
Date: 08 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Outram
Documents
Appoint person director company with name
Date: 08 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alice Mary Cleoniki Avis
Documents
Appoint person director company with name
Date: 08 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Edward Beckett
Documents
Appoint person director company with name
Date: 08 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Robert Marc Clement
Documents
Capital allotment shares
Date: 10 Jul 2013
Action Date: 11 Jun 2013
Category: Capital
Type: SH01
Capital : 256,779.01 GBP
Date: 2013-06-11
Documents
Resolution
Date: 17 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 12 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mc 500 LIMITED\certificate issued on 12/12/12
Documents
Change of name notice
Date: 12 Dec 2012
Category: Change-of-name
Type: CONNOT
Documents
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