Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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06 Jan 2025 |
MR01 |
Registration of charge 034751460006, created on 3 January 2025
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16 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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16 Dec 2024 |
AD02 |
Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to 190 Aztec West Almondsbury Bristol BS32 4TP
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company name be changed to diales PLC 05/03/2024
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2024 |
CERTNM |
Company name changed driver group PLC\certificate issued on 28/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-05
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26 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR England to Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR on 2 October 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Driver House 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on 10 August 2023
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16 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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02 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2017
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29 Mar 2023 |
TM01 |
Termination of appointment of Steven John Norris as a director on 23 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Shaun Michael Smith as a director on 23 March 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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25 Oct 2022 |
TM02 |
Termination of appointment of Tom Hugh Ferns as a secretary on 13 October 2022
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21 Oct 2022 |
AP03 |
Appointment of Miss Charlotte Parsons as a secretary on 14 October 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of David John Kilgour as a director on 31 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Ms Charlotte Louise Parsons as a director on 27 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Wheeler on 27 July 2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/ authority to make market purchases 08/03/2022
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RES10 ‐
Resolution of allotment of securities
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Adopt account/ declare dividend/ re appt auditors/ agree directors renumeration/ election of directors/ authority to make market purchases 08/03/2022
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08 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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