About

Registered Number: 09075201
Date of Incorporation: 06/06/2014 (10 years and 10 months ago)
Company Status: Active
Registered Address: Blue Square House, Priors Way, Maidenhead, SL6 2HP,

 

Pulsant Group Ltd was founded on 06 June 2014 with its registered office in Maidenhead. We don't know the number of employees at this organisation. Hayes, Peter, Knook, Pieter Cornelis, Tobin, Michael, Bax, Simon Tristan, Davies, Robert, Lovell, Matthew, Shaw, Nigel, Stewart, Marion are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Peter 15 May 2019 - 1
KNOOK, Pieter Cornelis 01 July 2014 - 1
TOBIN, Michael 01 January 2016 - 1
BAX, Simon Tristan 09 July 2014 01 January 2016 1
DAVIES, Robert 01 July 2014 28 January 2020 1
LOVELL, Matthew 01 July 2014 05 May 2017 1
SHAW, Nigel 01 July 2014 31 December 2017 1
STEWART, Marion 08 November 2018 12 May 2020 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 17 June 2020
TM01 - Termination of appointment of director 19 May 2020
TM01 - Termination of appointment of director 12 February 2020
AP01 - Appointment of director 12 February 2020
TM01 - Termination of appointment of director 03 February 2020
TM01 - Termination of appointment of director 10 November 2019
AP01 - Appointment of director 10 November 2019
AA - Annual Accounts 23 September 2019
RESOLUTIONS - N/A 22 July 2019
SH01 - Return of Allotment of shares 12 July 2019
CS01 - N/A 14 June 2019
AP01 - Appointment of director 13 June 2019
AP01 - Appointment of director 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
TM01 - Termination of appointment of director 09 January 2019
AP01 - Appointment of director 08 January 2019
SH03 - Return of purchase of own shares 28 December 2018
RESOLUTIONS - N/A 10 December 2018
SH10 - Notice of particulars of variation of rights attached to shares 10 December 2018
SH06 - Notice of cancellation of shares 10 December 2018
RP04AP01 - N/A 16 November 2018
AA - Annual Accounts 01 October 2018
AD01 - Change of registered office address 13 September 2018
AP01 - Appointment of director 12 September 2018
TM01 - Termination of appointment of director 12 September 2018
CS01 - N/A 13 June 2018
TM01 - Termination of appointment of director 03 January 2018
AP01 - Appointment of director 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
TM01 - Termination of appointment of director 15 September 2017
AP01 - Appointment of director 15 September 2017
AP01 - Appointment of director 15 September 2017
TM01 - Termination of appointment of director 06 September 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 20 June 2017
SH01 - Return of Allotment of shares 19 June 2017
AA - Annual Accounts 08 July 2016
RESOLUTIONS - N/A 27 June 2016
SH01 - Return of Allotment of shares 25 June 2016
AR01 - Annual Return 21 June 2016
SH01 - Return of Allotment of shares 20 June 2016
AP01 - Appointment of director 20 June 2016
TM01 - Termination of appointment of director 26 February 2016
SH01 - Return of Allotment of shares 04 January 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 26 May 2015
SH01 - Return of Allotment of shares 13 April 2015
AA01 - Change of accounting reference date 02 April 2015
CERTNM - Change of name certificate 09 March 2015
TM01 - Termination of appointment of director 24 February 2015
AP01 - Appointment of director 24 February 2015
RESOLUTIONS - N/A 13 November 2014
AP01 - Appointment of director 12 November 2014
AD01 - Change of registered office address 28 October 2014
SH01 - Return of Allotment of shares 25 July 2014
RESOLUTIONS - N/A 16 July 2014
SH08 - Notice of name or other designation of class of shares 16 July 2014
TM01 - Termination of appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
AP01 - Appointment of director 08 July 2014
AP01 - Appointment of director 07 July 2014
AP01 - Appointment of director 07 July 2014
AP01 - Appointment of director 07 July 2014
AP01 - Appointment of director 18 June 2014
AP01 - Appointment of director 18 June 2014
TM01 - Termination of appointment of director 17 June 2014
NEWINC - New incorporation documents 06 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.