TYRES ON THE DRIVE LTD

Company number 07615202

Date	Type	Description	View / Download
21 Dec 2015	AUD	Auditor's resignation	(1 page)
23 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
02 Jul 2015	AP01	Appointment of Mr Bruce Macfarlane as a director on 25 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Rory Stirling as a director on 25 June 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 220,699	(22 pages)
13 Jan 2015	AP01	Appointment of M Rory Stirling as a director on 16 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Richard Michael Young as a director on 16 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from Unit 6 Whiteside Station Road Holmes Chapel Crewe CW4 8AA to Cotton Court Middlewich Road Holmes Chapel Crewe CW4 7ET on 15 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Lawrence Christensen as a director on 31 October 2014	(1 page)
02 Dec 2014	AP01	Appointment of Paul Andrew Cocker as a director	(3 pages)
28 Nov 2014	AP01	Appointment of Mr Matthew Arthur Truman as a director on 24 October 2014 ANNOTATION Clarification the document is a duplicate of AP01 registered on 20/11/2014	(3 pages)
25 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
20 Nov 2014	AP01	Appointment of Matthew Arthur Truman as a director on 24 October 2014	(3 pages)
19 Nov 2014	AP01	Appointment of Mr Paul Andrew Cocker as a director on 24 October 2014	(3 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 220,699.00	(9 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Nov 2014	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	(48 pages)
20 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 29/07/2014	(7 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 3,132,877.94 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2014	(6 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 3,132,878.16	(6 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(44 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
28 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-28	(7 pages)
24 Apr 2014	CH01	Director's details changed for Dominic Alexander Clark on 24 April 2014	(2 pages)
06 Feb 2014	CH01	Director's details changed for Dominic Alexander Clark on 1 February 2014	(2 pages)