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.
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 |
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 |