Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DRIVE INVESTMENTS LIMITED

Company number 07537440

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
10 Aug 2016 AP03 Appointment of Mr Stuart James Harrison as a secretary on 26 July 2016
10 Aug 2016 TM02 Termination of appointment of Christopher David Elvidge as a secretary on 26 July 2016
13 Jul 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
02 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
13 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 3.0001
31 Mar 2015 SH08 Change of share class name or designation
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2015 SH20 Statement by Directors
27 Mar 2015 SH19 Statement of capital on 27 March 2015
  • GBP 1
27 Mar 2015 CAP-SS Solvency Statement dated 16/03/15
27 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2.0001
23 Feb 2015 CH01 Director's details changed for Mr Richard Paul Manning on 18 August 2014
11 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2.0001
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
09 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
09 May 2012 AA Group of companies' accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
23 Feb 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 2.0001