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DRIVELINE LIMITED

Company number 04626624

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
11 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 81 pages (81 pages)
11 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Adrian Wallington as a director on 28 June 2024	View PDF Termination of appointment of Adrian Wallington as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ The restriction on the authorised share capital of the company set out in clause 5 of the memorandum ofassociation of the companyis hereby revoked and deleted 29/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The restriction on the authorised share capital of the company set out in clause 5 of the memorandum ofassociation of the companyis hereby revoked and deleted 29/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 206,637	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 206,637 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH19	Statement of capital on 1 March 2024 GBP 1	View PDF Statement of capital on 1 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CAP-SS	Solvency Statement dated 29/02/24	View PDF Solvency Statement dated 29/02/24 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium reserve 29/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium reserve 29/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	MR04	Satisfaction of charge 046266240007 in full	View PDF Satisfaction of charge 046266240007 in full - link opens in a new window - 1 page (1 page)
01 Mar 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Mar 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Mar 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
06 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 87 pages (87 pages)
17 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 2 January 2022	View PDF Second filing of Confirmation Statement dated 2 January 2022 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 2 January 2023	View PDF Second filing of Confirmation Statement dated 2 January 2023 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Martin Shaun Casha as a director on 29 November 2023	View PDF Appointment of Mr Martin Shaun Casha as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)

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DRIVELINE LIMITED

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