DRIVEN INTERNATIONAL LTD.

Company number 08396952

Date	Type	Description	View / Download
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
02 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(4 pages)
29 Aug 2017	AAMD	Amended micro company accounts made up to 31 March 2017	(3 pages)
28 Aug 2017	AP01	Appointment of Mr Alan John Selby as a director on 23 August 2017	(2 pages)
25 Aug 2017	PSC01	Notification of Katherine Louise Willshire as a person with significant control on 6 April 2016	(2 pages)
25 Aug 2017	PSC04	Change of details for Mr Ben David Willshire as a person with significant control on 7 April 2016	(2 pages)
25 Aug 2017	CH01	Director's details changed for Miss Katherine Louise Willshire on 25 August 2017	(2 pages)
25 Aug 2017	CH01	Director's details changed for Mr Benjamin David Willshire on 25 August 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Ramzi Darghouth as a director on 23 August 2017	(2 pages)
02 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
18 Jul 2017	AD01	Registered office address changed from Acorn House London Road Hook Hampshire RG27 9DY to Landmark House Station Road Hook Hampshire RG27 9HA on 18 July 2017	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 200	(3 pages)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(3 pages)
23 Sep 2015	AD01	Registered office address changed from 58 Bramley Drive Hartley Wintney Hook Hampshire RG27 8ZF to Acorn House London Road Hook Hampshire RG27 9DY on 23 September 2015	(1 page)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
25 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
16 Mar 2015	CERTNM	Company name changed driven motorsport solutions LTD.\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13	(3 pages)
20 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(3 pages)
20 Feb 2015	CH01	Director's details changed for Miss Katherine Louise Willshire on 19 December 2014	(2 pages)
29 Dec 2014	AD01	Registered office address changed from The Manor House the Manor House, 5 the Close Odiham Hook Hampshire RG29 1FE England to 58 Bramley Drive Hartley Wintney Hook Hampshire RG27 8ZF on 29 December 2014	(1 page)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
24 Oct 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 May 2014	(1 page)
13 Oct 2014	CH01	Director's details changed for Miss Katherine Louise Selby on 21 December 2013	(3 pages)

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