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SMART DRIVER CLUB LIMITED

Company number 09706245

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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)
25 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 27 February 2019	View PDF Previous accounting period shortened from 28 February 2019 to 27 February 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 28/07/2019	View PDF Second filing of Confirmation Statement dated 28/07/2019 - link opens in a new window - 10 pages (10 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 2,314.89	View PDF Statement of capital following an allotment of shares on 27 June 2019 GBP 2,314.89 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/09/2019.	View PDF Confirmation statement made on 28 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/09/2019. - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 14 pages (14 pages)
10 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages)
12 Oct 2017	CH01	Director's details changed for Penny Searles on 12 October 2017	View PDF Director's details changed for Penny Searles on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2016	AA	Accounts for a small company made up to 29 February 2016	View PDF Accounts for a small company made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 11 pages (11 pages)
04 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 2,199.34	View PDF Statement of capital following an allotment of shares on 25 July 2016 GBP 2,199.34 - link opens in a new window - 3 pages (3 pages)
20 May 2016	MR01	Registration of charge 097062450001, created on 10 May 2016	View PDF Registration of charge 097062450001, created on 10 May 2016 - link opens in a new window - 29 pages (29 pages)
18 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 2,037.09	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 2,037.09 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AD01	Registered office address changed from Satra House,Satra Innovation Park Rockingham Rd Kettering Northamptonshire NN16 9JD England to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 5 April 2016	View PDF Registered office address changed from Satra House,Satra Innovation Park Rockingham Rd Kettering Northamptonshire NN16 9JD England to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 5 April 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	CH04	Secretary's details changed for Afp Services Limited on 22 February 2016	View PDF Secretary's details changed for Afp Services Limited on 22 February 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 1,987.93	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 1,987.93 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AP01	Appointment of Garo Sarkissian as a director on 1 September 2015	View PDF Appointment of Garo Sarkissian as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AP01	Appointment of Michael Joseph Burdiek as a director on 1 September 2015	View PDF Appointment of Michael Joseph Burdiek as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 1,007.93	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 1,007.93 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 August 2015 GBP 860.43	View PDF Statement of capital following an allotment of shares on 8 August 2015 GBP 860.43 - link opens in a new window - 3 pages (3 pages)

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