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TECHNICAL DRIVE DIGITAL LIMITED

Company number 12181324

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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)
12 Mar 2020	AD01	Registered office address changed from 3 Renip House 231 Forest Rd London E11 1LQ United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 12 March 2020	View PDF Registered office address changed from 3 Renip House 231 Forest Rd London E11 1LQ United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 12 March 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	PSC01	Notification of Alex Christian Dyer as a person with significant control on 25 November 2019	View PDF Notification of Alex Christian Dyer as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	TM01	Termination of appointment of Danuta Samal Paluch as a director on 25 November 2019	View PDF Termination of appointment of Danuta Samal Paluch as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	PSC07	Cessation of Danuta Samal Paluch as a person with significant control on 25 November 2019	View PDF Cessation of Danuta Samal Paluch as a person with significant control on 25 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AP01	Appointment of Mr Alex Christian Dyer as a director on 25 November 2019	View PDF Appointment of Mr Alex Christian Dyer as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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