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DRIVE SOLUTIONS LIMITED

Company number 04959253

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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)
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 10,100
17 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Resolution authorising share buyback agreements 06/12/2018
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2018 MR04 Satisfaction of charge 2 in full
21 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 MR01 Registration of charge 049592530004, created on 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
22 Nov 2016 MR01 Registration of charge 049592530003, created on 18 November 2016
22 Nov 2016 MR04 Satisfaction of charge 1 in full
27 Apr 2016 SH03 Purchase of own shares.
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 26,501
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 26,500
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,100
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 TM01 Termination of appointment of Christopher Greenwood as a director
16 Mar 2012 TM01 Termination of appointment of Richard Booth as a director
22 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders