PUSH GENERATION AND SUPPLY LIMITED

Company number 12801398 ·

Active

52 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
18 Jun 2026 Termination of appointment of Jonathan Thompstone as a director on 2026-06-01 · 1 page View document
17 Jun 2026 Appointment of Ms Alice Cecilia Hawkes as a director on 2026-06-01 · 2 pages View document
11 Nov 2025 GUARANTEE2 · 1 page View document
11 Nov 2025 AGREEMENT2 · 1 page View document
11 Nov 2025 GUARANTEE2 · 3 pages View document
11 Nov 2025 PARENT_ACC · 47 pages View document
11 Nov 2025 Audit exemption subsidiary accounts made up to 2025-04-30 · 9 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-09 with updates · 4 pages View document
24 Feb 2025 Second filing of Confirmation Statement dated 2024-08-09 · 3 pages View document
23 Jan 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 9 pages View document
23 Jan 2025 GUARANTEE2 · 3 pages View document
23 Jan 2025 AGREEMENT2 · 2 pages View document
23 Jan 2025 PARENT_ACC · 47 pages View document
9 Oct 2024 Termination of appointment of Paul John Blyth as a director on 2024-10-04 · 1 page View document
12 Aug 2024 Confirmation statement made on 2024-08-09 with updates · 5 pages View document
7 Aug 2024 Termination of appointment of Stuart David Bradshaw as a director on 2024-06-28 · 1 page View document
7 Aug 2024 Appointment of Mr Jonathan Thompstone as a director on 2024-08-02 · 2 pages View document
15 Jul 2024 Appointment of Mr Andrew Aziz Khan as a director on 2024-07-10 · 2 pages View document
21 May 2024 Satisfaction of charge 128013980002 in full · 1 page View document
5 Feb 2024 AGREEMENT2 · 1 page View document
5 Feb 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 9 pages View document
5 Feb 2024 GUARANTEE2 · 4 pages View document
5 Feb 2024 PARENT_ACC · 44 pages View document
27 Jan 2024 Resolutions View document
27 Jan 2024 Memorandum and Articles of Association · 23 pages View document
27 Jan 2024 Resolutions · 4 pages View document
27 Jan 2024 Resolutions View document
27 Jan 2024 Resolutions View document
23 Jan 2024 Statement of capital following an allotment of shares on 2024-01-23 · 3 pages View document
20 Dec 2023 Termination of appointment of James Carr as a director on 2023-12-19 · 1 page View document
15 Aug 2023 Confirmation statement made on 2023-08-09 with updates · 5 pages View document
21 Apr 2023 Appointment of Mr James Carr as a director on 2023-04-20 · 2 pages View document
11 Apr 2023 Registration of charge 128013980002, created on 2023-04-06 · 27 pages View document
24 Feb 2023 Termination of appointment of Amit Sharad Oza as a director on 2023-02-23 · 1 page View document
6 Feb 2023 GUARANTEE2 · 4 pages View document
6 Feb 2023 PARENT_ACC · 54 pages View document
6 Feb 2023 AGREEMENT2 · 1 page View document
6 Feb 2023 Audit exemption subsidiary accounts made up to 2022-04-30 · 10 pages View document
3 Mar 2022 PARENT_ACC View document
28 Jan 2022 AGREEMENT2 · 1 page View document
28 Jan 2022 GUARANTEE2 · 3 pages View document
14 Jan 2022 Memorandum and Articles of Association · 25 pages View document
13 Jan 2022 Resolutions · 2 pages View document
13 Jan 2022 Resolutions View document
13 Jan 2022 Resolutions View document
13 Jan 2022 Resolutions View document
12 Jan 2022 Statement of capital following an allotment of shares on 2022-01-11 · 3 pages View document
20 Dec 2021 Cessation of Push Investment Group Limited as a person with significant control on 2021-11-01 · 1 page View document
20 Dec 2021 Notification of Push Renewco Limited as a person with significant control on 2021-11-01 · 2 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-09 with updates · 5 pages View document
10 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document