PUSH POWER LIMITED

Company number 12800496 ·

Active

39 filings

Date Filing
26 Aug 2026 Accounts for a small company made up to 2026-04-30 · 20 pages View document
20 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
7 Aug 2025 Accounts for a small company made up to 2025-04-30 · 18 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-06 with updates · 5 pages View document
12 May 2025 Memorandum and Articles of Association · 23 pages View document
12 May 2025 Sub-division of shares on 2025-04-30 · 6 pages View document
12 May 2025 Change of share class name or designation · 2 pages View document
12 May 2025 Resolutions · 3 pages View document
30 Apr 2025 Appointment of Mr Gavin Dean Bays as a director on 2025-04-30 · 2 pages View document
30 Dec 2024 Accounts for a small company made up to 2024-04-30 · 13 pages View document
17 Oct 2024 Termination of appointment of Rodney Pennington Baker-Bates as a director on 2024-10-14 · 1 page View document
9 Oct 2024 Termination of appointment of Paul John Blyth as a director on 2024-10-04 · 1 page View document
30 Sep 2024 Appointment of Mr Rodney Pennington Baker-Bates as a director on 2024-09-30 · 2 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-06 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
3 Feb 2024 Accounts for a small company made up to 2023-04-30 · 10 pages View document
20 Dec 2023 Termination of appointment of James Carr as a director on 2023-12-19 · 1 page View document
11 Nov 2023 Memorandum and Articles of Association · 23 pages View document
8 Nov 2023 Statement of capital following an allotment of shares on 2023-11-07 · 3 pages View document
6 Oct 2023 Second filing of Confirmation Statement dated 2022-08-06 · 3 pages View document
6 Oct 2023 Second filing of Confirmation Statement dated 2023-08-06 · 3 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-06 with updates · 4 pages View document
19 May 2023 Certificate of change of name · 3 pages View document
20 Apr 2023 Appointment of Mr James Carr as a director on 2023-04-20 · 2 pages View document
1 Mar 2023 GUARANTEE2 · 4 pages View document
1 Mar 2023 PARENT_ACC · 54 pages View document
1 Mar 2023 AGREEMENT2 · 1 page View document
1 Mar 2023 Audit exemption subsidiary accounts made up to 2022-04-30 · 10 pages View document
6 Feb 2023 AGREEMENT2 · 1 page View document
6 Feb 2023 GUARANTEE2 · 4 pages View document
10 Aug 2022 Confirmation statement made on 2022-08-06 with updates · 4 pages View document
28 Jan 2022 GUARANTEE2 · 3 pages View document
28 Jan 2022 AGREEMENT2 · 1 page View document
28 Jan 2022 Audit exemption subsidiary accounts made up to 2021-04-30 · 8 pages View document
28 Jan 2022 PARENT_ACC · 54 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 2021-08-06 with updates · 5 pages View document
7 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document