PUSHFAR LTD
Company number 11256306 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Termination of appointment of Stephen James Read as a director on 2026-05-07 · 1 page | View document |
| 11 May 2026 | Appointment of Mr Eugene Hughes as a director on 2026-05-07 · 2 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 10 Nov 2025 | Appointment of Scaleup Capital Ii Limited as a director on 2025-11-07 · 2 pages | View document |
| 10 Nov 2025 | Termination of appointment of Mikkel Tolnaes as a director on 2025-11-07 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 10 Feb 2025 | Registration of charge 112563060003, created on 2025-02-07 · 22 pages | View document |
| 10 Feb 2025 | Registration of charge 112563060004, created on 2025-02-07 · 20 pages | View document |
| 30 Jan 2025 | Director's details changed for Mr Mikkel Tolnaes on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Satisfaction of charge 112563060001 in full · 1 page | View document |
| 28 Jan 2025 | Termination of appointment of Robert Arthur Dowson as a director on 2025-01-28 · 1 page | View document |
| 28 Jan 2025 | Appointment of Mr Stephen James Read as a director on 2025-01-28 · 2 pages | View document |
| 27 Jan 2025 | Termination of appointment of Edward Samuel Spencer Johnson as a director on 2025-01-24 · 1 page | View document |
| 27 Jan 2025 | Termination of appointment of Edward Samuel Spencer Johnson as a secretary on 2025-01-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 6 pages | View document |
| 21 Dec 2023 | Termination of appointment of Victoria Jane Wiesener as a director on 2023-12-20 · 1 page | View document |
| 11 Dec 2023 | Appointment of Mr Mikkel Tolnaes as a director on 2023-12-04 · 2 pages | View document |
| 2 Dec 2023 | Appointment of Mr Robert Arthur Dowson as a director on 2023-08-17 · 2 pages | View document |
| 19 Jul 2023 | Registration of charge 112563060002, created on 2023-06-30 · 38 pages | View document |
| 4 Jul 2023 | Registration of charge 112563060001, created on 2023-06-30 · 35 pages | View document |
| 4 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-21 · 4 pages | View document |
| 3 Jul 2023 | Appointment of Ms Victoria Jane Wiesener as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Notification of Sucfiii H1 Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Cessation of Edward Samuel Spencer Johnson as a person with significant control on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Registered office address changed from The Old Rectory Childrey Wantage OX12 9UP United Kingdom to 44 Catherine Place London SW1E 6HL on 2023-07-03 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Michael Robin Wilkinson as a director on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Martin William Sherwood as a director on 2023-06-30 · 1 page | View document |
| 22 Jun 2023 | Change of details for Edward Samuel Spencer Johnson as a person with significant control on 2018-08-01 · 2 pages | View document |
| 10 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2023-04-21 · 4 pages | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 4 pages | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 4 pages | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 4 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Mar 2022 | Confirmation statement made on 2022-03-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | £1 SHARES EACH IN THE CAPITAL BE SUB-DIVIDED INTO 10000 SHARES OF £0.0001 EACH 16/05/2018 | View document |
| 22 Apr 2020 | 13/03/2020 | View document |
| 22 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2020 | ADOPT ARTICLES 01/08/2018 | View document |
| 22 Apr 2020 | 16114 ISSUED SHARES OF £0.0001 EACH BE SUB DIVIDEED INTO 32228 SHARES OF £0.0005 EACH 02/12/2019 | View document |
| 17 Apr 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 16 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1.92015 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | SUB-DIVISION 02/12/19 | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR MARTIN WILLIAM SHERWOOD | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL ROBIN WILKINSON | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 25 Apr 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 1.6114 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 1.4902 | View document |
| 10 Jul 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 1.01 | View document |
| 5 Jun 2018 | SUB-DIVISION 16/05/18 | View document |
| 15 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |