PUSH POWER LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewAccounts for a small company made up to 2025-04-30

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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12/05/2512 May 2025 Memorandum and Articles of Association

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12/05/2512 May 2025 Resolutions

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12/05/2512 May 2025 Sub-division of shares on 2025-04-30

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12/05/2512 May 2025 Change of share class name or designation

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30/04/2530 April 2025 Appointment of Mr Gavin Dean Bays as a director on 2025-04-30

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30/12/2430 December 2024 Accounts for a small company made up to 2024-04-30

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17/10/2417 October 2024 Termination of appointment of Rodney Pennington Baker-Bates as a director on 2024-10-14

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09/10/249 October 2024 Termination of appointment of Paul John Blyth as a director on 2024-10-04

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30/09/2430 September 2024 Appointment of Mr Rodney Pennington Baker-Bates as a director on 2024-09-30

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12/08/2412 August 2024 Confirmation statement made on 2024-08-06 with updates

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07/08/247 August 2024 Termination of appointment of Stuart David Bradshaw as a director on 2024-06-28

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03/02/243 February 2024 Accounts for a small company made up to 2023-04-30

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20/12/2320 December 2023 Termination of appointment of James Carr as a director on 2023-12-19

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11/11/2311 November 2023 Memorandum and Articles of Association

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08/11/238 November 2023 Statement of capital following an allotment of shares on 2023-11-07

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06/10/236 October 2023 Second filing of Confirmation Statement dated 2023-08-06

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06/10/236 October 2023 Second filing of Confirmation Statement dated 2022-08-06

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15/08/2315 August 2023 Confirmation statement made on 2023-08-06 with updates

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19/05/2319 May 2023 Certificate of change of name

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20/04/2320 April 2023 Appointment of Mr James Carr as a director on 2023-04-20

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01/03/231 March 2023

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01/03/231 March 2023

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01/03/231 March 2023

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01/03/231 March 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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06/02/236 February 2023

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06/02/236 February 2023

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10/08/2210 August 2022 Confirmation statement made on 2022-08-06 with updates

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28/01/2228 January 2022

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28/01/2228 January 2022

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28/01/2228 January 2022 Audit exemption subsidiary accounts made up to 2021-04-30

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28/01/2228 January 2022

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20/12/2120 December 2021 Cessation of Push Investment Group Limited as a person with significant control on 2021-11-01

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20/12/2120 December 2021 Notification of Push Renewco Limited as a person with significant control on 2021-11-01

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10/08/2110 August 2021 Confirmation statement made on 2021-08-06 with updates

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07/08/207 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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