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PULPEX LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 11980135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- HAWORTH, Simon Stuart
- COLYER, Aaron Scott
- KIEFFER, Alexandra Elizabeth Victoria
- WESTWATER, Alexander James
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-07
- Age Of Company 2019-05-07 5 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Diageo Great Britain Limited
- Pilot Lite Capital Limited
- Diageo Great Britain Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW GEN SUSTAINABILITY COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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PULPEX LIMITED Company Description
- PULPEX LIMITED is a ltd registered in United Kingdom with the Company reg no 11980135. Its current trading status is "live". It was registered 2019-05-07. It was previously called NEW GEN SUSTAINABILITY COMPANY LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 2022-05-31.It can be contacted at 101 New Cavendish Street .
Get PULPEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pulpex Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 2019-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-02-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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capital-allotment-shares (2022-02-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-03-15) - AA
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confirmation-statement-with-updates (2022-03-17) - CS01
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change-person-director-company-with-change-date (2022-04-14) - CH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-02) - SH01
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capital-allotment-shares (2021-03-23) - SH01
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change-to-a-person-with-significant-control (2021-04-09) - PSC05
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confirmation-statement-with-updates (2021-04-09) - CS01
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capital-allotment-shares (2021-12-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA
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capital-allotment-shares (2021-02-07) - SH01
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second-filing-capital-allotment-shares (2021-08-23) - RP04SH01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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capital-allotment-shares (2021-08-09) - SH01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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memorandum-articles (2021-06-01) - MA
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resolution (2021-06-01) - RESOLUTIONS
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capital-allotment-shares (2021-11-16) - SH01
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capital-allotment-shares (2021-05-24) - SH01
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second-filing-capital-allotment-shares (2021-08-25) - RP04SH01
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move-registers-to-sail-company-with-new-address (2021-08-23) - AD03
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change-sail-address-company-with-new-address (2021-08-23) - AD02
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capital-allotment-shares (2021-07-13) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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change-to-a-person-with-significant-control (2020-03-10) - PSC05
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capital-allotment-shares (2020-03-10) - SH01
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capital-alter-shares-subdivision (2020-03-05) - SH02
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notification-of-a-person-with-significant-control (2020-03-10) - PSC02
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resolution (2020-03-04) - RESOLUTIONS
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capital-allotment-shares (2020-12-21) - SH01
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capital-allotment-shares (2020-11-05) - SH01
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capital-allotment-shares (2020-11-27) - SH01
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resolution (2020-11-25) - RESOLUTIONS
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memorandum-articles (2020-11-25) - MA
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capital-allotment-shares (2020-11-18) - SH01
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confirmation-statement-with-updates (2020-03-10) - CS01
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resolution (2020-06-24) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-05-07) - NEWINC