PUSH DR LIMITED

Company number 08624572

Date	Type	Description	View / Download
06 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 322.77 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2017.	(4 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
26 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(9 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
19 Apr 2016	CH01	Director's details changed for Mr Eren Ozagir on 18 April 2016	(2 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(56 pages)
29 Jan 2016	AD01	Registered office address changed from 1 Church Street Stourbridge West Midlands DY8 1LT to 4th Floor Queens Chambers 5 John Dalton Street Manchester M2 6ET on 29 January 2016	(1 page)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 231.35	(3 pages)
22 Dec 2015	AP01	Appointment of Mr Vishal Kumar Gulati as a director on 21 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Daniel Thomas Bradley as a director on 21 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Adam Stuart Simon as a director on 21 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Jonathan David Eeles as a director on 21 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Warren Ross Jacobs as a director on 21 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Barry Nightingale as a director on 21 December 2015	(1 page)
22 Dec 2015	TM02	Termination of appointment of Jonathan David Eeles as a secretary on 21 December 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 145.73	(7 pages)
01 Apr 2015	AA	Micro company accounts made up to 31 July 2014	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Barry Nightingale as a director on 13 January 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Warren Ross Jacobs as a director on 13 January 2015	(2 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 145.73	(4 pages)
20 Jan 2015	CH01	Director's details changed for Mr Eren Ozagir on 16 January 2015	(2 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 105.71	(4 pages)
19 Nov 2014	SH02	Sub-division of shares on 23 October 2014	(5 pages)