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DRIVER HIRE BURTON LIMITED

Company number 11113319

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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)
24 Dec 2018	PSC02	Notification of Driver Hire Ventures Ltd as a person with significant control on 25 March 2018	View PDF Notification of Driver Hire Ventures Ltd as a person with significant control on 25 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	MR01	Registration of charge 111133190001, created on 13 June 2018	View PDF Registration of charge 111133190001, created on 13 June 2018 - link opens in a new window - 21 pages (21 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 March 2018 GBP 100.00	View PDF Statement of capital following an allotment of shares on 25 March 2018 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 March 2018 GBP 49.00	View PDF Statement of capital following an allotment of shares on 25 March 2018 GBP 49.00 - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
20 Apr 2018	AP01	Appointment of Mr Paul Howard Mcnulty as a director on 25 March 2018	View PDF Appointment of Mr Paul Howard Mcnulty as a director on 25 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	AP01	Appointment of Mr Christopher Michael Chidley as a director on 25 March 2018	View PDF Appointment of Mr Christopher Michael Chidley as a director on 25 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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