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Pulsant Ltd., Maidenhead, United Kingdom

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Name

Pulsant Ltd.
Dedipower Managed Hosting Ltd.
Asuk Creative Ltd.

Register

Chp
Companies House 03625971

Address

Priors Way, Blue Square House, Maidenhead SL6 2HP, United Kingdom
Reading, United Kingdom

Additional info

62.09
Other information technology and computer service activities

History

Legal Representatives

Network

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Publications

15 Jan 2024
Word figurative mark: “Pulsant“
13 Sept 2023 also 07/09/2016
Confirmation statement made with updates
11 Sept 2023
Cessation of Pulsant Bidco Limited as a person with significant control · Notification of Monch Bidco Limited as a …
14 Jul 2023 also 28/09/2022, 28/09/2021, 07/10/2020, 24/09/2019, 27/09/2018, 16/08/2017, 08/07/2016, 26/05/2015, 24/04/2014, 01/07/2013, 09/07/2012
Full accounts made up to 2022-12-31
15 Mar 2023
Director: April Jennifer Clark
9 Sept 2022 also 03/09/2021, 03/09/2020, 03/09/2019, 03/09/2018, 04/09/2017
Confirmation statement made with no updates
22 Oct 2021
Registration of charge 036259710022, created
7 Sept 2021
Satisfaction of charge 036259710017 in full
18 Aug 2021
Satisfaction of charge 036259710016 in full · Satisfaction of charge 036259710019 in full
5 Aug 2021
Satisfaction of charge 036259710018 in full · Satisfaction of charge 036259710020 in full …
30 Jul 2021
No longer Director: Marion Stewart
10 Sept 2020
Part of the property or undertaking has been released and no longer forms part of charge 036259710016
3 Feb 2020
No longer Director: Robert James Davies
12 Nov 2019
Director: Robert A. Coupland · No longer Director: Niclas Sanfridsson
8 Jan 2019
Director: Robert James Davies, Marion Stewart
18 Dec 2018
Registration of charge 036259710020, created · Registration of charge 036259710021, created
29 Nov 2018
Registration of charge 036259710019, created
19 Sept 2018
Registration of charge 036259710018, created
13 Sept 2018
Address
7 Sept 2018
Registration of charge 036259710017, created
30 Aug 2018
Registration of charge 036259710016, created
11 Jun 2018
Satisfaction of charge 036259710015 in full · Satisfaction of charge 036259710008 in full …
7 Jun 2018
Satisfaction of charge 036259710006 in full · Satisfaction of charge 036259710010 in full …
3 Jan 2018
No longer Director: Nigel Shaw
16 Sept 2017
No longer Director: Graeme G. Mackenzie, Mark Ian Howling · No longer Secretary: Graeme G. Mackenzie
15 Sept 2017
Director: Bradley Mark Petzer, Niclas Sanfridsson · Secretary: Bradley Mark Petzer
4 Nov 2016
Registration of charge 036259710015, created
19 Aug 2016
Registration of charge 036259710014, created
9 Aug 2016
Registration of charge 036259710013, created
8 Jul 2016
Registration of charge 036259710012, created
1 Jun 2016
Registration of charge 036259710011, created
27 May 2016
Registration of charge 036259710010, created
25 May 2016
Satisfaction of charge 5 in full
13 Jan 2016
Registration of charge 036259710009, created
5 Jan 2016
Registration of charge 036259710008, created
31 Dec 2015
Registration of charge 036259710007, created
3 Sept 2015
Capital: £9,899.00
3 Sept 2014
Capital: £9,899.00
5 Aug 2014
Termination of appointment of Aydin Kurt-Elli as a director
8 Jul 2014
Registration of charge 036259710006, created
21 Nov 2013
Word figurative mark: “Scolocate“
3 Sept 2013
Capital: £9,899.00
23 Jul 2013
Director: Nigel Shaw
24 Jan 2013
No longer Director (1)
3 Sept 2012 also 22/09/2011
Annual return made up to 2012-09-03 with full list of shareholders
8 Mar 2012
Name: Pulsant Ltd
1 Dec 2011 as Dedipower Managed Hosting Ltd.
Auditor's resignation
4 Nov 2011 as Dedipower Managed Hosting Ltd.
Secretary: Graeme G. Mackenzie
1 Nov 2011 as Dedipower Managed Hosting Ltd.
Director: Mark Ian Howling, Graeme G. Mackenzie · No longer Director (8) · No longer Secretary (1)
19 Oct 2011 as Dedipower Managed Hosting Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Oct 2011 as Dedipower Managed Hosting Ltd.
Current accounting period extended from 2011-09-30 to 2011-12-31
13 Oct 2011 as Dedipower Managed Hosting Ltd., also 20/07/2011, 16/11/2007
Resolutions · Resolution of Memorandum and/or Articles of Association
12 Oct 2011 as Dedipower Managed Hosting Ltd.
Particulars of a mortgage or charge / charge no: 5
20 Sept 2011 as Dedipower Managed Hosting Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
5 Jul 2011 as Dedipower Managed Hosting Ltd.
Total exemption full accounts made up to 2010-09-30
11 Apr 2011 as Dedipower Managed Hosting Ltd.
Director (1)
23 Feb 2011 as Dedipower Managed Hosting Ltd.
Director (1)
8 Nov 2010 as Dedipower Managed Hosting Ltd.
Annual return made up to 2010-09-03 with full list of shareholders · Director's details changed for Russell Stephen …
28 Jun 2010 as Dedipower Managed Hosting Ltd., also 19/03/2009, 30/07/2008, 10/12/2006, 27/02/2006, 27/05/2005
Total exemption small company accounts made up to 2009-09-30
26 May 2010 as Dedipower Managed Hosting Ltd.
No longer Director (1)
29 Mar 2010 as Dedipower Managed Hosting Ltd.
Statement of capital following an allotment of shares
28 Sept 2009 as Dedipower Managed Hosting Ltd., also 14/09/2007, 04/09/2006, 06/09/2005
Return made up to 03/09/09; full list of members
29 Oct 2008 as Dedipower Managed Hosting Ltd.
Address
7 Feb 2008 as Dedipower Managed Hosting Ltd.
New director appointed · New director appointed
6 Feb 2008 as Dedipower Managed Hosting Ltd.
Director's particulars changed
19 Sept 2007 as Dedipower Managed Hosting Ltd.
Director resigned
8 Jun 2007 as Dedipower Managed Hosting Ltd.
New secretary appointed
7 Jun 2007 as Dedipower Managed Hosting Ltd.
Secretary resigned
23 May 2007 as Dedipower Managed Hosting Ltd., also 05/01/2005
Particulars of mortgage/charge
9 Nov 2005 as Dedipower Managed Hosting Ltd.
New director appointed
4 Nov 2005 as Dedipower Managed Hosting Ltd.
Address
14 Jun 2005 as Dedipower Managed Hosting Ltd.
Resolutions · Elective resolution · Resolutions · Elective resolution · Resolutions · Elective resolution · Resolutions
22 Mar 2005 as Dedipower Managed Hosting Ltd.
Name: Dedipower Managed Hosting Ltd

Mentions

30 Nov 2022 via Amito Topco Ltd.
Shareholding, Voting rights, Beneficial Owner: Amito Topco Ltd
5 Jan 2022 via Pacific Shelf 1871 Ltd.
Shareholding, Voting rights, Beneficial Owner: Pacific Shelf 1871 Ltd
25 May 2021 via Dedipower Managed Hosting Ltd.
Shareholding, Voting rights, Beneficial Owner: Dedipower Managed Hosting Ltd

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