DRIVE FURTHER LIMITED

Company number 08197723

Date	Type	Description	View / Download
06 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
23 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 Jan 2016	AP03	Appointment of Serena Angela Garner as a secretary on 21 December 2015	(3 pages)
25 Jan 2016	TM01	Termination of appointment of David Garner as a director on 22 December 2015	(2 pages)
25 Jan 2016	SH06	Cancellation of shares. Statement of capital on 21 December 2015 GBP 900.00	(4 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Dec 2015	SH20	Statement by Directors	(1 page)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 950.00	(4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 14/12/15	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 14/12/2015	(3 pages)
18 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 950	(5 pages)
05 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
06 Feb 2015	SH03	Purchase of own shares.	(3 pages)
23 Jan 2015	SH06	Cancellation of shares. Statement of capital on 17 December 2014 GBP 950.00	(4 pages)
16 Jan 2015	TM01	Termination of appointment of Susan Mary Garner as a director on 17 December 2014	(2 pages)
29 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	(6 pages)
19 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
11 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,000	(6 pages)
04 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 1,000	(6 pages)
03 Dec 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(3 pages)
03 Dec 2012	AP01	Appointment of Susan Mary Garner as a director	(3 pages)
03 Dec 2012	AP01	Appointment of David Garner as a director ANNOTATION A second filing AP01 was registered on 04/10/13.	(4 pages)
03 Dec 2012	SH08	Change of share class name or designation	(2 pages)