PUSH DR LIMITED filing history - Find and update company information - GOV.UK

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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 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	View PDF 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 - link opens in a new window - 22 pages (22 pages)
07 Oct 2014	AP01	Appointment of Mr Jonathan David Eeles as a director on 26 September 2014	View PDF Appointment of Mr Jonathan David Eeles as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AP03	Appointment of Mr Jonathan David Eeles as a secretary on 7 August 2014	View PDF Appointment of Mr Jonathan David Eeles as a secretary on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM02	Termination of appointment of Adam Stuart Simon as a secretary on 7 August 2014	View PDF Termination of appointment of Adam Stuart Simon as a secretary on 7 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of Francis Robert Prosser as a director on 7 August 2014	View PDF Termination of appointment of Francis Robert Prosser as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 May 2014	CH01	Director's details changed for Dr Adam Stuart Simon on 1 May 2014	View PDF Director's details changed for Dr Adam Stuart Simon on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	CH03	Secretary's details changed for Adam Stuart Simon on 1 May 2014	View PDF Secretary's details changed for Adam Stuart Simon on 1 May 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP01	Appointment of Mr Francis Robert Prosser as a director	View PDF Appointment of Mr Francis Robert Prosser as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AP01	Appointment of Mr Matthew Elcock as a director	View PDF Appointment of Mr Matthew Elcock as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AP01	Appointment of Mr Eren Ozagir as a director	View PDF Appointment of Mr Eren Ozagir as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AD01	Registered office address changed from 15 Clear View Kingswinsford West Midlands DY6 9XQ United Kingdom on 9 December 2013	View PDF Registered office address changed from 15 Clear View Kingswinsford West Midlands DY6 9XQ United Kingdom on 9 December 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 37 pages (37 pages)

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