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PUSH DR LIMITED

Company number 08624572

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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)
24 May 2021 AP01 Appointment of Ms Sandra Teresa Foxall-Smith as a director on 20 May 2021
24 May 2021 AP01 Appointment of Mr Matthew James Farrow as a director on 20 May 2021
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 847.5307
10 Jan 2021 AA Full accounts made up to 30 July 2019
01 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with updates
02 Oct 2020 MA Memorandum and Articles of Association
02 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2020 TM01 Termination of appointment of Michael Jonathan Dimelow as a director on 31 July 2020
24 Sep 2020 TM01 Termination of appointment of Caroline Ackroyd as a director on 2 September 2020
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 784.2555
27 May 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 769.8474
27 May 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 656.265
19 Feb 2020 AP01 Appointment of Mr Daniel Thomas Bradley as a director on 22 November 2019
18 Feb 2020 AP01 Appointment of Mr Michael Jonathan Dimelow as a director on 3 February 2020
18 Feb 2020 TM01 Termination of appointment of Lee Andrew Strafford as a director on 3 February 2020
23 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 599.4737
16 Dec 2019 AP01 Appointment of Mr Pathiq Malhaar Jaymin Trivedi as a director on 7 December 2019
06 Dec 2019 AA Full accounts made up to 30 July 2018
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 528.9631
26 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 562.2843
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 560.506
25 Oct 2019 TM01 Termination of appointment of Daniel Thomas Bradley as a director on 25 October 2019
25 Oct 2019 AP01 Appointment of Mr Wais Shaifta as a director on 25 October 2019