PUSHPULL TECHNOLOGY LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewAppointment of Paul Anthony Redman as a director on 2025-07-21

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12/08/2512 August 2025 NewTermination of appointment of Christopher David Scott as a director on 2025-05-20

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-13 with updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Statement of capital following an allotment of shares on 2024-04-05

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2024-03-04

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21/06/2421 June 2024 Appointment of Christopher David Scott as a director on 2024-05-02

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21/06/2421 June 2024 Appointment of Sebastian Anton Careme as a director on 2024-05-02

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21/06/2421 June 2024 Termination of appointment of Daniel Paul Wray as a director on 2024-05-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-13 with updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Second filing of Confirmation Statement dated 2017-02-13

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19/07/2319 July 2023 Second filing of Confirmation Statement dated 2021-01-13

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19/07/2319 July 2023 Second filing of Confirmation Statement dated 2020-02-13

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19/07/2319 July 2023 Second filing of Confirmation Statement dated 2019-02-13

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19/07/2319 July 2023 Second filing of Confirmation Statement dated 2018-02-13

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-03-31

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08/06/238 June 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-30

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Sub-division of shares on 2023-03-29

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Memorandum and Articles of Association

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24/04/2324 April 2023 Withdrawal of a person with significant control statement on 2023-04-24

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24/04/2324 April 2023 Statement of capital following an allotment of shares on 2023-03-29

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24/04/2324 April 2023 Notification of Tp Icap Emea Investments Limited as a person with significant control on 2023-03-29

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20/04/2320 April 2023 Appointment of Mr Daniel Paul Wray as a director on 2023-03-29

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20/04/2320 April 2023 Termination of appointment of Sabina Sammartino as a director on 2023-03-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Second filing of Confirmation Statement dated 2023-01-13

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30/01/2330 January 2023 Confirmation statement made on 2023-01-13 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-13 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES

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13/01/2113 January 2021 Confirmation statement made on 2021-01-13 with updates

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 Confirmation statement made on 2020-02-13 with updates

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 NOTIFICATION OF PSC STATEMENT ON 06/04/2019

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18/11/1918 November 2019 CESSATION OF DANIEL ECCLESTON AS A PSC

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18/11/1918 November 2019 CESSATION OF DAVID CHRISTOPHER JONES AS A PSC

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20/08/1920 August 2019 24/05/19 STATEMENT OF CAPITAL GBP 33.27

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31/07/1931 July 2019 SECOND FILED SH01 - 06/04/19 STATEMENT OF CAPITAL GBP 33.11

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11/04/1911 April 2019 06/04/19 STATEMENT OF CAPITAL GBP 33.09

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 Confirmation statement made on 2019-02-13 with updates

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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15/12/1815 December 2018 DIRECTOR APPOINTED MR BRENDAN JOSEPH BRADLEY

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11/06/1811 June 2018 31/03/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 27/03/18 STATEMENT OF CAPITAL GBP 27.03

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22/03/1822 March 2018 Confirmation statement made on 2018-02-13 with updates

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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22/03/1822 March 2018 18/01/18 STATEMENT OF CAPITAL GBP 25.47

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24/07/1724 July 2017 17/07/17 STATEMENT OF CAPITAL GBP 24.86

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09/06/179 June 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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03/04/173 April 2017 Confirmation statement made on 2017-02-13 with updates

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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23/11/1623 November 2016 12/10/16 STATEMENT OF CAPITAL GBP 22.98

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11/11/1611 November 2016 DIRECTOR APPOINTED MR MATTHEW CHEUNG

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/03/1631 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 22.41

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07/03/167 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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28/03/1528 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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14/11/1414 November 2014 DIRECTOR APPOINTED MS SABINA SAMMARTINO

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23/10/1423 October 2014 PREVEXT FROM 28/02/2014 TO 31/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/04/149 April 2014 SUB-DIVISION 13/02/13

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29/03/1429 March 2014 28/03/14 STATEMENT OF CAPITAL GBP 20

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26/03/1426 March 2014 01/03/14 STATEMENT OF CAPITAL GBP 17.5

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26/03/1426 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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12/03/1312 March 2013 DIRECTOR APPOINTED DANIEL ECCLESTON

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12/03/1312 March 2013 DIRECTOR APPOINTED MR DAVID CHRISTOPHER JONES

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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13/02/1313 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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