PUSH DR LIMITED

Company number 08624572

Date	Type	Description	View / Download
25 Oct 2019	AP01	Appointment of Ms Caroline Ackroyd as a director on 25 October 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Mr Robin Lewis Lincoln as a director on 25 October 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Susanne Johanne Given as a director on 27 September 2019	(1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 500.8939	(4 pages)
25 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(7 pages)
22 Nov 2018	TM01	Termination of appointment of Eren Ozagir as a director on 3 August 2018	(1 page)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 494.5983	(4 pages)
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	(15 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 448.0957	(4 pages)
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	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(9 pages)
04 Sep 2017	AUD	Auditor's resignation	(2 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 427.0607	(4 pages)
23 Aug 2017	AP01	Appointment of Mr Lee Andrew Strafford as a director on 13 July 2017	(2 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 407.5802	(4 pages)
18 Aug 2017	SH02	Sub-division of shares on 28 June 2017	(4 pages)
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	(55 pages)
11 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	(8 pages)
10 Apr 2017	AP01	Appointment of Ms Susanne Johanne Given as a director on 18 October 2016	(2 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 334.65	(3 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 332.85	(3 pages)
04 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2016 GBP 322.77	(7 pages)