MYDRIVE SOLUTIONS LIMITED

Company number 07330334

Date	Type	Description	View / Download
25 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 625.83	(8 pages)
25 Aug 2015	AD01	Registered office address changed from 02.02.02 the Leather Market Weston Street London SE1 3ER England to 02.02.01 the Leather Market Weston Street London SE1 3ER on 25 August 2015	(1 page)
24 Aug 2015	AD01	Registered office address changed from Unit 12 G1 the Leather Market Weston Street London SE1 3ER England to 02.02.02 the Leather Market Weston Street London SE1 3ER on 24 August 2015	(1 page)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 625.83	(4 pages)
24 Jul 2015	AP01	Appointment of Mr Valter Trevisani as a director on 22 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mrs Elena Rasa as a director on 22 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Simon John Waugh as a director on 22 July 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of John Phillips Mcmonigall as a director on 22 July 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Paul Robert Teather as a director on 22 July 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Craig Alan Staniland as a director on 22 July 2015	(1 page)
24 Jul 2015	AP01	Appointment of Dr Carsten Dietrich Hans Schildknecht as a director on 22 July 2015	(2 pages)
24 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
22 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re individual emi option agreements 25/03/2015	(1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 613.71	(4 pages)
06 Jan 2015	AD01	Registered office address changed from C/O Unit 12 G1 Leathermarket the Leather Market Weston Street London SE1 3ER England to Unit 12 G1 the Leather Market Weston Street London SE1 3ER on 6 January 2015	(1 page)
05 Jan 2015	AD01	Registered office address changed from 8Th Floor Block 2 Elizabeth House, 39 York Road London SW1 7NQ to C/O Unit 12 G1 Leathermarket the Leather Market Weston Street London SE1 3ER on 5 January 2015	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
30 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 607.51	(6 pages)
17 Dec 2013	TM01	Termination of appointment of Ian Jordan as a director	(1 page)
14 Nov 2013	AD01	Registered office address changed from Surrey Technology Centre Occam Road Surrey Research Park Guildford Surrey GU2 7YG England on 14 November 2013	(1 page)
27 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(7 pages)
26 Aug 2013	TM02	Termination of appointment of John Donaldson as a secretary	(1 page)
17 Jul 2013	AP01	Appointment of Mr Craig Alan Staniland as a director	(2 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
21 May 2013	AP03	Appointment of Mr John Donaldson as a secretary	(1 page)

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