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DRVN SOLUTIONS LIMITED

Company number 09915313

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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)
07 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AP01	Appointment of Frederik Jacobus Van Bruggen as a director on 31 March 2016	View PDF Appointment of Frederik Jacobus Van Bruggen as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,280,000	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 2,280,000 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	TM01	Termination of appointment of Colin Lawrence Jordan as a director on 31 March 2016	View PDF Termination of appointment of Colin Lawrence Jordan as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP03	Appointment of Lewis Frederick Jones as a secretary on 19 May 2016	View PDF Appointment of Lewis Frederick Jones as a secretary on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AP01	Appointment of Mr Michael Samuel Lloyd as a director on 14 December 2015	View PDF Appointment of Mr Michael Samuel Lloyd as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-14 GBP 1,800,000	View PDF Incorporation Statement of capital on 2015-12-14 GBP 1,800,000 - link opens in a new window - 37 pages (37 pages)

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