IPULSE LIMITED: Filings

  • Overview

    Company NameIPULSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08306196
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IPULSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 05, 2026

    • Capital: GBP 52,890.975
    4 pagesSH01

    Confirmation statement made on Nov 23, 2025 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 52,310.975
    4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    35 pagesAA

    Second filing of Confirmation Statement dated Nov 23, 2024

    8 pagesRP04CS01

    Statement of capital following an allotment of shares on Nov 06, 2024

    • Capital: GBP 52,210.975
    4 pagesSH01

    23/11/24 Statement of Capital gbp 52210.975

    9 pagesCS01
    Annotations
    DateAnnotation
    Feb 17, 2025Clarification A second filed CS01 (Capital and Shareholders) was registered on 17/02/25

    Group of companies' accounts made up to Dec 31, 2023

    35 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    45 pagesMA

    Appointment of Jonathan Dykes as a secretary on Jan 30, 2023

    2 pagesAP03

    Confirmation statement made on Nov 23, 2023 with updates

    8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    35 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    44 pagesMA

    Appointment of Robin Van Rozen as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Giles Davies as a director on Jan 26, 2023

    1 pagesTM01

    Confirmation statement made on Nov 23, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    38 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    12 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    41 pagesAA

    Director's details changed for Mr Giles Davies on Jan 01, 2013

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 26, 2021

    • Capital: GBP 49,332.95
    4 pagesSH01

    Confirmation statement made on Nov 23, 2020 with updates

    13 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    36 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0