PUSHPULL TECHNOLOGY LTD
Company number 08400980 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Termination of appointment of Sebastian Anton Careme as a director on 2026-07-17 · 1 page | View document |
| 7 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 24 Jun 2026 | Resolutions · 1 page | View document |
| 24 Jun 2026 | Memorandum and Articles of Association · 44 pages | View document |
| 23 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-04 · 3 pages | View document |
| 4 Mar 2026 | Registered office address changed from 43-45 Dorset Street London W1U 7NA to 93 Gloucester Place London W1U 6JQ on 2026-03-04 · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Dec 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 12 Aug 2025 | Appointment of Paul Anthony Redman as a director on 2025-07-21 · 2 pages | View document |
| 12 Aug 2025 | Termination of appointment of Christopher David Scott as a director on 2025-05-20 · 1 page | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 9 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 1 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 3 pages | View document |
| 25 Jun 2024 | Statement of capital following an allotment of shares on 2024-03-04 · 3 pages | View document |
| 21 Jun 2024 | Termination of appointment of Daniel Paul Wray as a director on 2024-05-02 · 1 page | View document |
| 21 Jun 2024 | Appointment of Sebastian Anton Careme as a director on 2024-05-02 · 2 pages | View document |
| 21 Jun 2024 | Appointment of Christopher David Scott as a director on 2024-05-02 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 9 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Jul 2023 | Second filing of Confirmation Statement dated 2019-02-13 · 6 pages | View document |
| 19 Jul 2023 | Second filing of Confirmation Statement dated 2017-02-13 · 5 pages | View document |
| 19 Jul 2023 | Second filing of Confirmation Statement dated 2018-02-13 · 6 pages | View document |
| 19 Jul 2023 | Second filing of Confirmation Statement dated 2020-02-13 · 8 pages | View document |
| 19 Jul 2023 | Second filing of Confirmation Statement dated 2021-01-13 · 8 pages | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 8 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-30 · 4 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Sub-division of shares on 2023-03-29 · 4 pages | View document |
| 13 May 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions · 2 pages | View document |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 3 pages | View document |
| 24 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-24 · 2 pages | View document |
| 24 Apr 2023 | Notification of Tp Icap Emea Investments Limited as a person with significant control on 2023-03-29 · 2 pages | View document |
| 20 Apr 2023 | Termination of appointment of Sabina Sammartino as a director on 2023-03-29 · 1 page | View document |
| 20 Apr 2023 | Appointment of Mr Daniel Paul Wray as a director on 2023-03-29 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Second filing of Confirmation Statement dated 2023-01-13 · 8 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-13 with updates · 8 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | View document |
| 13 Jan 2021 | Confirmation statement made on 2021-01-13 with updates · 8 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 17 Mar 2020 | Confirmation statement made on 2020-02-13 with updates · 8 pages | View document |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2019 | View document |
| 18 Nov 2019 | CESSATION OF DAVID CHRISTOPHER JONES AS A PSC | View document |
| 18 Nov 2019 | CESSATION OF DANIEL ECCLESTON AS A PSC | View document |
| 20 Aug 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 33.27 | View document |
| 31 Jul 2019 | SECOND FILED SH01 - 06/04/19 STATEMENT OF CAPITAL GBP 33.11 | View document |
| 11 Apr 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 33.09 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | Confirmation statement made on 2019-02-13 with updates · 6 pages | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 15 Dec 2018 | DIRECTOR APPOINTED MR BRENDAN JOSEPH BRADLEY | View document |
| 11 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 27.03 | View document |
| 22 Mar 2018 | Confirmation statement made on 2018-02-13 with updates · 7 pages | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 22 Mar 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 25.47 | View document |
| 24 Jul 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 24.86 | View document |
| 9 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 3 Apr 2017 | Confirmation statement made on 2017-02-13 with updates · 7 pages | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 23 Nov 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 22.98 | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR MATTHEW CHEUNG | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Mar 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 22.41 | View document |
| 7 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 28 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MS SABINA SAMMARTINO | View document |
| 23 Oct 2014 | PREVEXT FROM 28/02/2014 TO 31/07/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 9 Apr 2014 | SUB-DIVISION 13/02/13 | View document |
| 29 Mar 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 20 | View document |
| 26 Mar 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 17.5 | View document |
| 26 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED DANIEL ECCLESTON | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER JONES | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 13 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |