PULSE FILMS LIMITED filing history - Find and update company information

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PULSE FILMS LIMITED

Company number 05260268

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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)
27 Feb 2024	AP03	Appointment of Mr Stuart Goldstein as a secretary on 29 January 2024	View PDF Appointment of Mr Stuart Goldstein as a secretary on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Stuart Goldstein as a director on 29 January 2024	View PDF Termination of appointment of Stuart Goldstein as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Stuart Goldstein as a director on 29 January 2024	View PDF Appointment of Mr Stuart Goldstein as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	TM02	Termination of appointment of Jason Guberman as a secretary on 29 January 2024	View PDF Termination of appointment of Jason Guberman as a secretary on 29 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Tim Shanahan as a director on 27 December 2023	View PDF Appointment of Mr Tim Shanahan as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 7 December 2023	View PDF Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP03	Appointment of Mr Jason Guberman as a secretary on 11 December 2023	View PDF Appointment of Mr Jason Guberman as a secretary on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM02	Termination of appointment of Maria Harris as a secretary on 30 November 2023	View PDF Termination of appointment of Maria Harris as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AP03	Appointment of Ms Maria Harris as a secretary on 30 August 2023	View PDF Appointment of Ms Maria Harris as a secretary on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	MR04	Satisfaction of charge 052602680003 in full	View PDF Satisfaction of charge 052602680003 in full - link opens in a new window - 1 page (1 page)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Apr 2023	TM01	Termination of appointment of Nancy Dubuc as a director on 24 February 2023	View PDF Termination of appointment of Nancy Dubuc as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Lucinda Kinau Treat as a director on 30 November 2022	View PDF Termination of appointment of Lucinda Kinau Treat as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
24 Dec 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	AP01	Appointment of Mr. Bruce Dixon as a director on 8 March 2022	View PDF Appointment of Mr. Bruce Dixon as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Holger Simon as a director on 8 March 2022	View PDF Termination of appointment of Holger Simon as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	TM01	Termination of appointment of Marisa Elizabeth Clifford as a director on 9 December 2021	View PDF Termination of appointment of Marisa Elizabeth Clifford as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Thomas Benski as a director on 9 December 2021	View PDF Termination of appointment of Thomas Benski as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	MR01	Registration of charge 052602680003, created on 8 December 2021	View PDF Registration of charge 052602680003, created on 8 December 2021 - link opens in a new window - 15 pages (15 pages)

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