TYRES ON THE DRIVE LTD

Company number 07615202

Date	Type	Description	View / Download
11 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(11 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 221,115.98 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2018.	(8 pages)
22 Feb 2018	MR01	Registration of charge 076152020002, created on 13 February 2018	(44 pages)
16 Feb 2018	TM01	Termination of appointment of Paul Andrew Cocker as a director on 12 February 2018	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 221,019.45	(7 pages)
05 Sep 2017	AP01	Appointment of Mr Ray Martin Fernandez as a director on 22 August 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Andrew John Murray as a director on 11 August 2017	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
23 Jun 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 221,013.55	(7 pages)
25 Apr 2017	AP03	Appointment of Mr William Newton as a secretary on 14 February 2017	(2 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 220,996.1	(7 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 220,936.69	(8 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
25 Jan 2017	AP01	Appointment of Mr Andrew John Murray as a director on 12 December 2016	(3 pages)
25 Jan 2017	AP01	Appointment of William Newton as a director on 15 December 2015	(3 pages)
24 Jan 2017	TM02	Termination of appointment of Dominic Alexander Clark as a secretary on 13 December 2016	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Dominic Alexander Clark as a director on 13 December 2016	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Jun 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 220,863.58	(19 pages)
14 Jun 2016	MR01	Registration of charge 076152020001, created on 10 June 2016	(20 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 220,863.58	(8 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(50 pages)
15 Jan 2016	AUD	Auditor's resignation	(1 page)