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PUSH POWER LIMITED

Company number 12800496

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	TM01	Termination of appointment of Rodney Pennington Baker-Bates as a director on 14 October 2024	View PDF Termination of appointment of Rodney Pennington Baker-Bates as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Paul John Blyth as a director on 4 October 2024	View PDF Termination of appointment of Paul John Blyth as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP01	Appointment of Mr Rodney Pennington Baker-Bates as a director on 30 September 2024	View PDF Appointment of Mr Rodney Pennington Baker-Bates as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 6 August 2024	View PDF Second filing of Confirmation Statement dated 6 August 2024 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/09/2024	View PDF Confirmation statement made on 6 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/09/2024 - link opens in a new window - 6 pages (6 pages)
07 Aug 2024	TM01	Termination of appointment of Stuart David Bradshaw as a director on 28 June 2024	View PDF Termination of appointment of Stuart David Bradshaw as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages)
20 Dec 2023	TM01	Termination of appointment of James Carr as a director on 19 December 2023	View PDF Termination of appointment of James Carr as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 125 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 6 August 2022	View PDF Second filing of Confirmation Statement dated 6 August 2022 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 6 August 2023	View PDF Second filing of Confirmation Statement dated 6 August 2023 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023	View PDF Confirmation statement made on 6 August 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023 - link opens in a new window - 5 pages (5 pages)
19 May 2023	CERTNM	Company name changed push flex LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18	View PDF Company name changed push flex LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP01	Appointment of Mr James Carr as a director on 20 April 2023	View PDF Appointment of Mr James Carr as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages)
01 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 54 pages (54 pages)
01 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
01 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023	View PDF Confirmation statement made on 6 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023 - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	CH01	Director's details changed for Mr Stuart David Bradshaw on 1 August 2022	View PDF Director's details changed for Mr Stuart David Bradshaw on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	View PDF Audit exemption subsidiary accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
28 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/21 - link opens in a new window - 54 pages (54 pages)

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