DRIBUILD GROUP LIMITED

Company number 08193412

Date	Type	Description	View / Download
19 Oct 2018	CH01	Director's details changed for Mr Matthew Douglas Tyler on 19 October 2018	(2 pages)
16 Oct 2018	PSC04	Change of details for Mr Michael Holt as a person with significant control on 16 October 2018	(2 pages)
16 Oct 2018	PSC04	Change of details for Mr Dave Kipling as a person with significant control on 16 October 2018	(2 pages)
16 Oct 2018	CH01	Director's details changed for Mr David Kipling on 16 October 2018	(2 pages)
16 Oct 2018	CH01	Director's details changed for Mr Matthew Douglas Tyler on 16 October 2018	(2 pages)
16 Oct 2018	CH01	Director's details changed for Mr Michael John Holt on 16 October 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Adrian Jeremy Stuart Marshman as a director on 1 February 2018	(2 pages)
02 May 2018	AD01	Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL on 2 May 2018	(1 page)
05 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(35 pages)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(3 pages)
21 Oct 2016	AA	Group of companies' accounts made up to 30 April 2016	(30 pages)
10 Oct 2016	MR01	Registration of charge 081934120001, created on 10 October 2016	(23 pages)
06 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 14/11/2018.	(9 pages)
08 Sep 2016	TM01	Termination of appointment of Lee Robinson as a director on 31 August 2016	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28	(3 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 145.18	(4 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 133.33	(4 pages)
06 Jan 2016	AP01	Appointment of Mr Lee Robinson as a director on 1 January 2016	(2 pages)
12 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(22 pages)
15 Oct 2015	SH06	Cancellation of shares. Statement of capital on 25 September 2015 GBP 100	(4 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Oct 2015	SH03	Purchase of own shares.	(3 pages)
29 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(6 pages)