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PUSH GAMING LIMITED

Company number 07395813

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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)
20 Nov 2018 CH01 Director's details changed for Mr James Robert Marshall on 20 November 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 3,101
20 Nov 2018 PSC07 Cessation of Winston Lee as a person with significant control on 26 October 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
06 Jul 2018 AD01 Registered office address changed from 14 Rosebery Avenue London EC1R 4TD to 69 Old Street London EC1V 9HX on 6 July 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
16 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 2,481
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,000
29 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
26 May 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
21 Jan 2015 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove London N12 0DR to 14 Rosebery Avenue London EC1R 4TD on 21 January 2015
07 May 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders