PUSH INVESTMENT GROUP LIMITED

Company number 08057425

Date	Type	Description	View / Download
10 Jun 2014	AD01	Registered office address changed from Gladwins Farm Harpers Hill Nayland Colchester Suffolk CO6 4NU England on 10 June 2014	(1 page)
02 Jun 2014	MR05	Part of the property or undertaking has been released from charge 080574250003	(2 pages)
02 Jun 2014	MR05	Part of the property or undertaking has been released from charge 080574250001	(2 pages)
02 Jun 2014	MR05	Part of the property or undertaking has been released from charge 080574250002	(2 pages)
02 Jun 2014	MR05	Part of the property or undertaking has been released from charge 080574250001	(2 pages)
02 Jun 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 080574250002	(1 page)
02 Jun 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 080574250003	(1 page)
02 Jun 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 080574250001	(1 page)
28 May 2014	MR01	Registration of charge 080574250004	(34 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
22 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Nov 2013	SH08	Change of share class name or designation	(2 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 650,386.39	(4 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
21 Nov 2013	AP01	Appointment of Mrs Lucinda Caroline Angharad Bartlett as a director	(2 pages)
20 Nov 2013	AP02	Appointment of Lcif Representatives Limited as a director	(2 pages)
16 Oct 2013	MR01	Registration of charge 080574250003	(34 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 10,191.08	(3 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 10,000
07 Aug 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Aug 2013	SH08	Change of share class name or designation	(2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 100 ord shares as 100000000 a ord shares of £0.0001 12/07/2013 RES12 ‐ Resolution of varying share rights or name	(33 pages)
31 Jul 2013	MR01	Registration of charge 080574250001	(34 pages)
31 Jul 2013	MR01	Registration of charge 080574250002	(34 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)