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NIFTY DRIVES LTD

Company number 07999776

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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)
28 Jul 2016	CH01	Director's details changed for Mr Jan Frederick Rudolph Fabritius on 28 July 2016	View PDF Director's details changed for Mr Jan Frederick Rudolph Fabritius on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CH03	Secretary's details changed for Brenda Shrewsbury on 28 July 2016	View PDF Secretary's details changed for Brenda Shrewsbury on 28 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	CH01	Director's details changed for Mr Piers Shrewsbury Ridyard on 28 July 2016	View PDF Director's details changed for Mr Piers Shrewsbury Ridyard on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Steven Richard Levy on 28 July 2016	View PDF Director's details changed for Mr Steven Richard Levy on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AD01	Registered office address changed from Techhub Manchester, 24/26 Lever St Manchester Greater Manchester M1 1DZ to 10004 Lytchett House Wareham Road Poole BH16 6FA on 27 July 2016	View PDF Registered office address changed from Techhub Manchester, 24/26 Lever St Manchester Greater Manchester M1 1DZ to 10004 Lytchett House Wareham Road Poole BH16 6FA on 27 July 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1.21213	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1.21213 - link opens in a new window - 8 pages (8 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Companys xoo brand be sold at book value to xoo holdings LTD 28/05/2015	View PDF Resolutions RES13 ‐ Companys xoo brand be sold at book value to xoo holdings LTD 28/05/2015 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 1.21213	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 1.21213 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1.21213	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1.21213 - link opens in a new window - 7 pages (7 pages)
18 Mar 2015	CH01	Director's details changed for Mr Piers Shrewsbury Ridyard on 18 March 2015	View PDF Director's details changed for Mr Piers Shrewsbury Ridyard on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Steven Richard Levy on 18 March 2015	View PDF Director's details changed for Mr Steven Richard Levy on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	CH03	Secretary's details changed for Brenda Shrewsbury on 18 March 2015	View PDF Secretary's details changed for Brenda Shrewsbury on 18 March 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	CH01	Director's details changed for Mr Ernests Jenavs on 18 March 2015	View PDF Director's details changed for Mr Ernests Jenavs on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Jan Frederick Rudolph Fabritius on 18 March 2015	View PDF Director's details changed for Mr Jan Frederick Rudolph Fabritius on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 50.91212	View PDF Statement of capital following an allotment of shares on 12 January 2015 GBP 50.91212 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class created 01/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class created 01/10/2014 - link opens in a new window - 19 pages (19 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1.21212 ANNOTATION Replacement This document replaces the AR01 registered on 26/04/2014 as it was not properly delivered.	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1.21212 ANNOTATION Replacement This document replaces the AR01 registered on 26/04/2014 as it was not properly delivered. - link opens in a new window - 19 pages (19 pages)
12 Aug 2014	AD01	Registered office address changed from , 83 Ducie Street, Manchester, M1 2JQ, United Kingdom to Techhub Manchester, 24/26 Lever St Manchester Greater Manchester M1 1DZ on 12 August 2014	View PDF Registered office address changed from , 83 Ducie Street, Manchester, M1 2JQ, United Kingdom to Techhub Manchester, 24/26 Lever St Manchester Greater Manchester M1 1DZ on 12 August 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	MR04	Satisfaction of charge 079997760001 in full	View PDF Satisfaction of charge 079997760001 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AD01	Registered office address changed from , 83 Ducie Street, Manchester, M1 2JQ on 29 April 2014	View PDF Registered office address changed from , 83 Ducie Street, Manchester, M1 2JQ on 29 April 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 1.21212	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 1.21212 - link opens in a new window - 3 pages (3 pages)
26 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 1.212 ANNOTATION Replaced a replacement AR01 was registered on 24/09/2014.	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 1.212 ANNOTATION Replaced a replacement AR01 was registered on 24/09/2014. - link opens in a new window - 7 pages (7 pages)
26 Apr 2014	CH03	Secretary's details changed for Brenda Shrewsbury on 1 April 2014	View PDF Secretary's details changed for Brenda Shrewsbury on 1 April 2014 - link opens in a new window - 1 page (1 page)

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