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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)
19 Feb 2020 AP01 Appointment of Mr Daniel Thomas Bradley as a director on 22 November 2019
18 Feb 2020 AP01 Appointment of Mr Michael Jonathan Dimelow as a director on 3 February 2020
18 Feb 2020 TM01 Termination of appointment of Lee Andrew Strafford as a director on 3 February 2020
23 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 599.4737
16 Dec 2019 AP01 Appointment of Mr Pathiq Malhaar Jaymin Trivedi as a director on 7 December 2019
06 Dec 2019 AA Full accounts made up to 30 July 2018
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 528.9631
26 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 562.2843
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 560.506
25 Oct 2019 TM01 Termination of appointment of Daniel Thomas Bradley as a director on 25 October 2019
25 Oct 2019 AP01 Appointment of Mr Wais Shaifta as a director on 25 October 2019
25 Oct 2019 AP01 Appointment of Ms Caroline Ackroyd as a director on 25 October 2019
25 Oct 2019 AP01 Appointment of Mr Robin Lewis Lincoln as a director on 25 October 2019
27 Sep 2019 TM01 Termination of appointment of Susanne Johanne Given as a director on 27 September 2019
26 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 500.8939
25 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
22 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
22 Nov 2018 TM01 Termination of appointment of Eren Ozagir as a director on 3 August 2018
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 494.5983
03 May 2018 AA Accounts for a small company made up to 31 July 2017
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 448.0957