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DERIVE (UK) LIMITED

Company number 08765876

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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)
12 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
22 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Nov 2015 CH01 Director's details changed for Mr Ashley Ross Griffiths on 30 October 2015
02 Nov 2015 CH01 Director's details changed for Paul John Ford on 30 October 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
03 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 100
12 Nov 2014 AP01 Appointment of Paul John Ford as a director on 1 November 2014
19 Aug 2014 AA01 Current accounting period shortened from 30 November 2014 to 31 October 2014
16 Apr 2014 AD01 Registered office address changed from 869 High Road London N12 8QA United Kingdom on 16 April 2014
07 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted