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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
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
25 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25