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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)
07 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)
21 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 43,426.09 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2023.	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 43,426.09 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2023. - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 42,983.17	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 42,983.17 - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 37,450.73	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 37,450.73 - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 37,538.85	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 37,538.85 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 37,941.33	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 37,941.33 - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: investment agreement and transfer agreement approved 17/10/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: investment agreement and transfer agreement approved 17/10/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 34,997.71	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 34,997.71 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
01 Aug 2022	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 - 4 pages (4 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 34,925.1	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 34,925.1 - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 8 pages (8 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 34,852.49	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 34,852.49 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 30,858.98	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 30,858.98 - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
24 Nov 2020	CH01	Director's details changed for Mr Stéphane Guinet on 24 November 2020	View PDF Director's details changed for Mr Stéphane Guinet on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH01	Director's details changed for Mr Mark Andrew Watts on 24 November 2020	View PDF Director's details changed for Mr Mark Andrew Watts on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH01	Director's details changed for Mr Dominic Michael Saunders on 24 November 2020	View PDF Director's details changed for Mr Dominic Michael Saunders on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH01	Director's details changed for Mr Michael Niddam on 24 November 2020	View PDF Director's details changed for Mr Michael Niddam on 24 November 2020 - link opens in a new window - 2 pages (2 pages)

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DRIVALYTIX LIMITED

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