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PUSH STREAMING TECHNOLOGIES LTD

Company number 05955432

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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)
04 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with updates
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
22 Jan 2021 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
09 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 30 June 2020
06 Nov 2020 PSC07 Cessation of Adrian Eaton as a person with significant control on 28 August 2020
06 Nov 2020 PSC05 Change of details for Advncr Holding Group Pty Ltd as a person with significant control on 28 August 2020
28 Oct 2020 RP04PSC02 Second filing for the notification of Advncr Holding Group Pty Ltd as a person with significant control
16 Oct 2020 CC04 Statement of company's objects
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 333.34
10 Sep 2020 MA Memorandum and Articles of Association
10 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2020 SH02 Sub-division of shares on 28 August 2020
31 Aug 2020 AP01 Appointment of Mr Simon Smith-Wright as a director on 28 August 2020
26 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020
17 Jun 2020 TM01 Termination of appointment of Christopher Glyn Webb as a director on 24 February 2020
17 Jun 2020 AP01 Appointment of Mr Jonathan Coffin as a director on 24 February 2020
17 Jun 2020 AP01 Appointment of Mr Philip Thomas Tucker as a director on 24 February 2020
12 May 2020 PSC02 Notification of Advncr Inc. as a person with significant control on 24 February 2020
  • ANNOTATION Clarification a second filed PSC02 was registered on 28/10/2020
12 May 2020 PSC07 Cessation of Christopher Glyn Webb as a person with significant control on 24 February 2020
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017