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PUSH DR LIMITED

Company number 08624572

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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)
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
26 Oct 2021 AA Full accounts made up to 31 July 2020
12 Oct 2021 TM01 Termination of appointment of Matthew James Farrow as a director on 4 October 2021
09 Sep 2021 RP04AP01 Second filing for the appointment of Mr John Edward Kitson Smith as a director
08 Sep 2021 TM01 Termination of appointment of Pathiq Malhaar Jaymin Trivedi as a director on 6 September 2021
08 Sep 2021 AP01 Appointment of Mr Stephen Peter Hampson as a director on 6 September 2021
08 Sep 2021 AP01 Appointment of Mr John Edward Kitson Smith as a director on 6 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 09/09/21
08 Sep 2021 AP01 Appointment of Mr Azhaan Saleem Merchant as a director on 6 September 2021
28 Jun 2021 TM01 Termination of appointment of Daniel Thomas Bradley as a director on 28 June 2021
28 Jun 2021 TM01 Termination of appointment of Robin Lewis Lincoln as a director on 12 May 2021
05 Jun 2021 AP01 Appointment of Mr Christopher John Percival Hopkins as a director on 25 May 2021
05 Jun 2021 TM01 Termination of appointment of Wais Shaifta as a director on 31 May 2021
24 May 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 884.7151
24 May 2021 AP01 Appointment of Ms Sandra Teresa Foxall-Smith as a director on 20 May 2021
24 May 2021 AP01 Appointment of Mr Matthew James Farrow as a director on 20 May 2021
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 847.5307
10 Jan 2021 AA Full accounts made up to 30 July 2019
01 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with updates
02 Oct 2020 MA Memorandum and Articles of Association
02 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2020 TM01 Termination of appointment of Michael Jonathan Dimelow as a director on 31 July 2020
24 Sep 2020 TM01 Termination of appointment of Caroline Ackroyd as a director on 2 September 2020
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 784.2555
27 May 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 769.8474
27 May 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 656.265