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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)
22 Dec 2015 TM01 Termination of appointment of Adam Stuart Simon as a director on 21 December 2015
22 Dec 2015 TM01 Termination of appointment of Jonathan David Eeles as a director on 21 December 2015
22 Dec 2015 TM01 Termination of appointment of Warren Ross Jacobs as a director on 21 December 2015
22 Dec 2015 TM01 Termination of appointment of Barry Nightingale as a director on 21 December 2015
22 Dec 2015 TM02 Termination of appointment of Jonathan David Eeles as a secretary on 21 December 2015
14 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 145.73
01 Apr 2015 AA Micro company accounts made up to 31 July 2014
03 Feb 2015 AP01 Appointment of Mr Barry Nightingale as a director on 13 January 2015
03 Feb 2015 AP01 Appointment of Mr Warren Ross Jacobs as a director on 13 January 2015
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 145.73
20 Jan 2015 CH01 Director's details changed for Mr Eren Ozagir on 16 January 2015
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 105.71
19 Nov 2014 SH02 Sub-division of shares on 23 October 2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided. Contracts proposed between the company and eren ozagir and matthew elcock 23/10/2014
07 Oct 2014 AP01 Appointment of Mr Jonathan David Eeles as a director on 26 September 2014
07 Aug 2014 AP03 Appointment of Mr Jonathan David Eeles as a secretary on 7 August 2014
07 Aug 2014 TM02 Termination of appointment of Adam Stuart Simon as a secretary on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of Francis Robert Prosser as a director on 7 August 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
02 May 2014 CH01 Director's details changed for Dr Adam Stuart Simon on 1 May 2014
02 May 2014 CH03 Secretary's details changed for Adam Stuart Simon on 1 May 2014
09 Dec 2013 AP01 Appointment of Mr Francis Robert Prosser as a director
09 Dec 2013 AP01 Appointment of Mr Matthew Elcock as a director
09 Dec 2013 AP01 Appointment of Mr Eren Ozagir as a director
09 Dec 2013 AD01 Registered office address changed from 15 Clear View Kingswinsford West Midlands DY6 9XQ United Kingdom on 9 December 2013