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DRIVALYTIX LIMITED

Company number 10996843

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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)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 49,523.82	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 49,523.82 - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 49,523.82	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 49,523.82 - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 49,462.86	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 49,462.86 - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 49,462.86	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 49,462.86 - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 49,333.1	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 49,333.1 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 49,333.1	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 49,333.1 - link opens in a new window - 4 pages (4 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 49,237.74	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 49,237.74 - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	MR01	Registration of charge 109968430002, created on 24 April 2024	View PDF Registration of charge 109968430002, created on 24 April 2024 - link opens in a new window - 28 pages (28 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
14 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 49,113.29	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 49,113.29 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 49,017.93	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 49,017.93 - link opens in a new window - 5 pages (5 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Entry into investment agreement and waive any right of pre-emption 12/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Entry into investment agreement and waive any right of pre-emption 12/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 45,720.97	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 45,720.97 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 45,768.65	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 45,768.65 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 27 October 2023	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 27 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
27 Jun 2023	TM01	Termination of appointment of Stéphane Guinet as a director on 10 May 2023	View PDF Termination of appointment of Stéphane Guinet as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Mr Pierre Jean Noel De Mascarel De La Corbiere as a director on 10 May 2023	View PDF Appointment of Mr Pierre Jean Noel De Mascarel De La Corbiere as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	MR01	Registration of charge 109968430001, created on 22 May 2023	View PDF Registration of charge 109968430001, created on 22 May 2023 - link opens in a new window - 28 pages (28 pages)
30 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
13 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2022 GBP 43,426.09	View PDF Second filing of a statement of capital following an allotment of shares on 24 November 2022 GBP 43,426.09 - link opens in a new window - 15 pages (15 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 43,569.13	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 43,569.13 - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 43,907.31	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 43,907.31 - link opens in a new window - 4 pages (4 pages)

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DRIVALYTIX LIMITED

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