Advanced company searchLink opens in new window

PUSH DR LIMITED

Company number 08624572

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2018 AD01 Registered office address changed from 4th Floor Queens Chambers 5 John Dalton Street Manchester M2 6ET England to First Floor, Arkwright House Parsonage Gardens Manchester Greater Manchester M3 2LF on 15 January 2018
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
04 Sep 2017 AUD Auditor's resignation
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • GBP 427.0607
23 Aug 2017 AP01 Appointment of Mr Lee Andrew Strafford as a director on 13 July 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 407.5802
18 Aug 2017 SH02 Sub-division of shares on 28 June 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide shares 28/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017 AA Accounts for a small company made up to 31 July 2016
10 Apr 2017 AP01 Appointment of Ms Susanne Johanne Given as a director on 18 October 2016
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 334.65
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 332.85
04 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2016
  • GBP 322.77
06 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 322.77
  • ANNOTATION Clarification a second filed SH01 was registered on 04/04/2017.
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
26 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Apr 2016 CH01 Director's details changed for Mr Eren Ozagir on 18 April 2016
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2016 AD01 Registered office address changed from 1 Church Street Stourbridge West Midlands DY8 1LT to 4th Floor Queens Chambers 5 John Dalton Street Manchester M2 6ET on 29 January 2016
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 231.35
22 Dec 2015 AP01 Appointment of Mr Vishal Kumar Gulati as a director on 21 December 2015
22 Dec 2015 AP01 Appointment of Mr Daniel Thomas Bradley as a director on 21 December 2015