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DRIVENWOMAN LTD

Company number 07086399

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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)
22 Dec 2017 PSC04 Change of details for Mrs. Miisa Maarita Mink as a person with significant control on 25 October 2017
13 Dec 2017 CH03 Secretary's details changed for Mr Mink Mark on 4 October 2016
13 Dec 2017 CH01 Director's details changed for Mrs. Miisa Maarita Mink on 4 October 2016
11 Dec 2017 AP01 Appointment of Mrs Fiona Claire Flintham as a director on 4 December 2017
11 Dec 2017 AP01 Appointment of Ms Leonie Jane Troxler as a director on 4 December 2017
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 6,465.7
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 6,465.7
07 Dec 2017 SH02 Sub-division of shares on 25 October 2017
31 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 10/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
06 Oct 2016 AD01 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5,000
18 Dec 2015 CH03 Secretary's details changed for Mr Mink Mark on 24 November 2015
18 Dec 2015 CH01 Director's details changed for Mrs Miisa Maarita Mink on 24 November 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Aug 2015 CERTNM Company name changed persona design LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20
26 Aug 2015 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 26 August 2015
17 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 5,000
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 5,000
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mrs. Miisa Maarita Mink on 1 January 2012