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PUSH STUDIOS PLC

Company number 06943706

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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)
29 Nov 2013 TM01 Termination of appointment of Robert Bingham as a director
21 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 56,450
10 May 2013 SH01 Statement of capital following an allotment of shares on 10 April 2011
  • GBP 56,450.0
10 May 2013 SH10 Particulars of variation of rights attached to shares
10 May 2013 SH08 Change of share class name or designation
10 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 May 2013 SH02 Sub-division of shares on 5 April 2011
10 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2013 MR01 Registration of charge 069437060003
04 Jan 2013 AA Full accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 30 June 2011
29 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2011 AA Full accounts made up to 30 June 2010
14 Sep 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Thomas Bingham on 2 October 2009
14 Sep 2010 CH03 Secretary's details changed for Mr Thomas Bingham on 2 October 2009
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jun 2010 TM01 Termination of appointment of Laura Bingham as a director
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2009 AP01 Appointment of Mr Robert Edward Bingham as a director
24 Nov 2009 AP01 Appointment of Mrs Susan Mary Bingham as a director
24 Jun 2009 NEWINC Incorporation