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DRIVERIGHT LIMITED

Company number 04647255

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
16 Feb 2024 MA Memorandum and Articles of Association
16 Feb 2024 MA Memorandum and Articles of Association
16 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2024 SH08 Change of share class name or designation
08 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2024 SH08 Change of share class name or designation
06 Feb 2024 SH10 Particulars of variation of rights attached to shares
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 1,493
05 Feb 2024 AP01 Appointment of Mr Christophe Czajka as a director on 5 February 2024
05 Feb 2024 PSC02 Notification of Infopro Digital (Holdco) Ltd as a person with significant control on 1 February 2024
05 Feb 2024 PSC07 Cessation of Finance Wales as a person with significant control on 1 February 2024
05 Feb 2024 PSC07 Cessation of Richard Thomas Bailey as a person with significant control on 1 February 2024
05 Feb 2024 AP01 Appointment of Mr Edwin Dolan as a director on 1 February 2024
05 Feb 2024 TM02 Termination of appointment of Eric Roydon Birtles as a secretary on 1 February 2024
05 Feb 2024 TM01 Termination of appointment of Andrew David Round as a director on 1 February 2024
05 Feb 2024 AP01 Appointment of Mr Richard Stephen Barker as a director on 1 February 2024
05 Feb 2024 MR04 Satisfaction of charge 046472550002 in full
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates