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DRIVE HOLDINGS 2015 LIMITED

Company number 09460449

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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)
02 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 900
31 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2015 AD01 Registered office address changed from , Freemens Freemens Common Lane, Leicester, LE10 2SX, England to Freemens Common Road Leicester Leicestershire LE2 7SL on 6 March 2015
02 Mar 2015 AD01 Registered office address changed from , Drive Vauxhall Freemens Common Road, Leicester, LE2 7SL, England to Freemens Common Road Leicester Leicestershire LE2 7SL on 2 March 2015
02 Mar 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
02 Mar 2015 AD01 Registered office address changed from , Freemens Freemens Common Road, Leicester, LE2 7SL, United Kingdom to Freemens Common Road Leicester Leicestershire LE2 7SL on 2 March 2015
26 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted