- Company Overview for DRIVEWORKS GROUP LIMITED (13218723)
- Filing history for DRIVEWORKS GROUP LIMITED (13218723)
- People for DRIVEWORKS GROUP LIMITED (13218723)
- More for DRIVEWORKS GROUP LIMITED (13218723)
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) |
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17 Oct 2024 | TM01 | Termination of appointment of Alan Glen Smith as a director on 15 October 2024 | |
17 Oct 2024 | AP01 | Appointment of Mark Sarkar as a director on 15 October 2024 | |
17 Oct 2024 | PSC07 | Cessation of Alan Glen Smith as a person with significant control on 15 October 2024 | |
17 Oct 2024 | PSC07 | Cessation of Bgf Investment Management Limited as a person with significant control on 15 October 2024 | |
17 Oct 2024 | PSC02 | Notification of Bechtle Ag as a person with significant control on 15 October 2024 | |
17 Oct 2024 | TM01 | Termination of appointment of Maria Flora Sarkar as a director on 15 October 2024 | |
17 Oct 2024 | TM01 | Termination of appointment of Sharon Baylay as a director on 15 October 2024 | |
17 Oct 2024 | TM02 | Termination of appointment of Maria Flora Sarkar as a secretary on 15 October 2024 | |
17 Oct 2024 | TM01 | Termination of appointment of Harry Robert James Jones as a director on 15 October 2024 | |
17 Oct 2024 | AP01 | Appointment of Philip Stears as a director on 15 October 2024 | |
14 Mar 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
06 Mar 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
17 Mar 2023 | CS01 | Confirmation statement made on 22 February 2023 with updates | |
14 Feb 2023 | MA | Memorandum and Articles of Association | |
13 Feb 2023 | RESOLUTIONS |
Resolutions
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09 Dec 2022 | SH08 | Change of share class name or designation | |
09 Dec 2022 | AP01 | Appointment of Sharon Baylay as a director on 15 October 2021 | |
10 Nov 2022 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
01 Apr 2022 | AA01 | Current accounting period extended from 28 February 2022 to 30 June 2022 | |
31 Mar 2022 | CS01 | Confirmation statement made on 22 February 2022 with updates | |
15 Dec 2021 | RESOLUTIONS |
Resolutions
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10 Dec 2021 | SH08 | Change of share class name or designation | |
19 Apr 2021 | AD01 | Registered office address changed from 3rd Floor No 4 st Pauls Square Liverpool Merseyside L3 9SJ United Kingdom to The Barley Store Laskey Lane Thelwall Warrington WA4 2TF on 19 April 2021 | |
10 Mar 2021 | RESOLUTIONS |
Resolutions
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10 Mar 2021 | MA | Memorandum and Articles of Association |