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PUSH PINEAPPLE LIMITED

Company number SC714055

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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)
05 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
27 Sep 2024 AA Accounts for a dormant company made up to 30 November 2023
07 Feb 2024 CERTNM Company name changed aghoco 5025 LIMITED\certificate issued on 07/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-30
14 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
20 Sep 2023 PSC02 Notification of Ooni Limited as a person with significant control on 4 September 2023
19 Sep 2023 PSC07 Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 4 September 2023
19 Sep 2023 TM01 Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on 4 September 2023
19 Sep 2023 TM01 Termination of appointment of Andrew Charles Ley as a director on 4 September 2023
19 Sep 2023 TM02 Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 4 September 2023
19 Sep 2023 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Unit 5, Ooni Park 189 West Main Street Broxburn EH52 5LH on 19 September 2023
19 Sep 2023 AP01 Appointment of Darina Garland as a director on 4 September 2023
19 Sep 2023 AP01 Appointment of Matti Kristian Tapaninaho as a director on 4 September 2023
19 Sep 2023 AP01 Appointment of Mr Andrew Stuart Brown as a director on 4 September 2023
03 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
19 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
03 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-03
  • GBP 1