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PUSHON LIMITED

Company number 05614768

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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)
16 Nov 2018 AD01 Registered office address changed from 5th Floor the Margolis Building, 37 Turner Street Manchester M4 1DW to First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 16 November 2018
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2018 CH01 Director's details changed for Mr Simon Nicholas Wharton on 3 January 2018
04 Jan 2018 PSC04 Change of details for Mr Simon Nicholas Wharton as a person with significant control on 3 January 2018
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
21 Nov 2017 PSC04 Change of details for Mr Roy James William Wilding as a person with significant control on 6 April 2016
21 Nov 2017 PSC04 Change of details for Mr Simon Nicholas Wharton as a person with significant control on 6 April 2016
27 Oct 2017 CH01 Director's details changed for Mr Samuel David Rutley on 27 October 2017
27 Oct 2017 PSC04 Change of details for Mr Sam Rutley as a person with significant control on 27 October 2017
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 AP03 Appointment of Mr Nik Hynes as a secretary on 1 February 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
26 Aug 2016 AP01 Appointment of Stephen John Beckett as a director on 10 August 2016
26 Aug 2016 SH08 Change of share class name or designation
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,059
01 Oct 2015 MR01 Registration of charge 056147680001, created on 28 September 2015
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 1,059
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AP01 Appointment of Mr Samuel David Rutley as a director on 5 December 2014
17 Dec 2014 SH08 Change of share class name or designation
17 Dec 2014 CC04 Statement of company's objects
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 901