PUSH GENERATION AND SUPPLY LIMITED

Company number 12801398

Date	Type	Description	View / Download
09 Oct 2024	TM01	Termination of appointment of Paul John Blyth as a director on 4 October 2024	(1 page)
12 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	(5 pages)
07 Aug 2024	TM01	Termination of appointment of Stuart David Bradshaw as a director on 28 June 2024	(1 page)
07 Aug 2024	AP01	Appointment of Mr Jonathan Thompstone as a director on 2 August 2024	(2 pages)
15 Jul 2024	AP01	Appointment of Mr Andrew Aziz Khan as a director on 10 July 2024	(2 pages)
21 May 2024	MR04	Satisfaction of charge 128013980002 in full	(1 page)
05 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(9 pages)
05 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(44 pages)
05 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(4 pages)
05 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
27 Jan 2024	MA	Memorandum and Articles of Association	(23 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 123	(3 pages)
20 Dec 2023	TM01	Termination of appointment of James Carr as a director on 19 December 2023	(1 page)
15 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	(5 pages)
21 Apr 2023	AP01	Appointment of Mr James Carr as a director on 20 April 2023	(2 pages)
11 Apr 2023	MR01	Registration of charge 128013980002, created on 6 April 2023	(27 pages)
24 Feb 2023	TM01	Termination of appointment of Amit Sharad Oza as a director on 23 February 2023	(1 page)
06 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(10 pages)
06 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(54 pages)
06 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(4 pages)
06 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	(5 pages)
10 Aug 2022	CH01	Director's details changed for Mr Stuart David Bradshaw on 1 August 2022	(2 pages)
30 May 2022	MR01	Registration of charge 128013980001, created on 27 May 2022	(22 pages)