PULSAR FUSION LTD filing history - Find and update company information

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PULSAR FUSION LTD

Company number 11914684

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	PSC04	Change of details for Mr Vadim Varvarin as a person with significant control on 18 December 2023	View PDF Change of details for Mr Vadim Varvarin as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Micro company accounts made up to 30 January 2023	View PDF Micro company accounts made up to 30 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 30/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 1,025	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 1,025 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Feb 2022	AA	Micro company accounts made up to 30 January 2022	View PDF Micro company accounts made up to 30 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2022	AA01	Current accounting period shortened from 31 March 2022 to 30 January 2022	View PDF Current accounting period shortened from 31 March 2022 to 30 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	PSC04	Change of details for Mr Richard Dinan as a person with significant control on 5 April 2019	View PDF Change of details for Mr Richard Dinan as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	PSC01	Notification of Vadim Varvarin as a person with significant control on 5 April 2019	View PDF Notification of Vadim Varvarin as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AD01	Registered office address changed from Unit 21 Granby Industrial Park Bletchley Milton Keynes MK1 1NN England to Unit 21 Peverel Drive Bletchley MK1 1NN on 23 July 2019	View PDF Registered office address changed from Unit 21 Granby Industrial Park Bletchley Milton Keynes MK1 1NN England to Unit 21 Peverel Drive Bletchley MK1 1NN on 23 July 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AD01	Registered office address changed from Uni1 21 Granby Industrial Park Milton Keynes MK1 1NN England to Unit 21 Granby Industrial Park Bletchley Milton Keynes MK1 1NN on 20 June 2019	View PDF Registered office address changed from Uni1 21 Granby Industrial Park Milton Keynes MK1 1NN England to Unit 21 Granby Industrial Park Bletchley Milton Keynes MK1 1NN on 20 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AD01	Registered office address changed from Chalkpit House Knotty Green, Beaconsfield Bucks HP9 2TY England to Uni1 21 Granby Industrial Park Milton Keynes MK1 1NN on 6 June 2019	View PDF Registered office address changed from Chalkpit House Knotty Green, Beaconsfield Bucks HP9 2TY England to Uni1 21 Granby Industrial Park Milton Keynes MK1 1NN on 6 June 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	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 - 24 pages (24 pages)
29 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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