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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)
08 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	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 - 48 pages (48 pages)
02 Jan 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	AD01	Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to St James House 13 Kensington Square London W8 5HD on 17 October 2018	View PDF Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to St James House 13 Kensington Square London W8 5HD on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AP04	Appointment of Goodwille Limited as a secretary on 10 October 2018	View PDF Appointment of Goodwille Limited as a secretary on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	SH02	Sub-division of shares on 25 April 2018	View PDF Sub-division of shares on 25 April 2018 - link opens in a new window - 6 pages (6 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 16,850	View PDF Statement of capital following an allotment of shares on 25 April 2018 GBP 16,850 - link opens in a new window - 3 pages (3 pages)
09 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided/directors appointed 25/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares subdivided/directors appointed 25/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
04 May 2018	AP01	Appointment of Mr Michael Niddam as a director on 25 April 2018	View PDF Appointment of Mr Michael Niddam as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Nicolas Bosc as a director on 25 April 2018	View PDF Appointment of Mr Nicolas Bosc as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Stéphane Guinet as a director on 25 April 2018	View PDF Appointment of Mr Stéphane Guinet as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-04 GBP 1	View PDF Incorporation Statement of capital on 2017-10-04 GBP 1 - link opens in a new window - 25 pages (25 pages)

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