- Company Overview for DIRAC DRIVES LIMITED (13228178)
- Filing history for DIRAC DRIVES LIMITED (13228178)
- People for DIRAC DRIVES LIMITED (13228178)
- More for DIRAC DRIVES LIMITED (13228178)
| 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) |
|---|---|---|---|
| 13 Feb 2025 | CH01 | Director's details changed for Ian Clague on 13 February 2025 | |
| 13 Feb 2025 | PSC04 | Change of details for Ian Clague as a person with significant control on 13 February 2025 | |
| 20 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 2 December 2024
|
|
| 20 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 12 August 2024
|
|
| 03 Jun 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 10 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 10 May 2024 | MA | Memorandum and Articles of Association | |
| 10 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 20 March 2024
|
|
| 28 Mar 2024 | AP01 | Appointment of Mr Andrew Nicholas Hewson as a director on 27 March 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Mr Jason Michael Scott as a director on 27 March 2024 | |
| 28 Mar 2024 | AP01 | Appointment of William James Teesdale as a director on 27 March 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with updates | |
| 14 Feb 2024 | CH01 | Director's details changed for Ian Clague on 14 February 2024 | |
| 14 Feb 2024 | PSC04 | Change of details for Ian Clague as a person with significant control on 14 February 2024 | |
| 08 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 03 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 1 November 2023
|
|
| 27 Feb 2023 | CS01 | Confirmation statement made on 25 February 2023 with updates | |
| 21 Feb 2023 | PSC04 | Change of details for Ian Clague as a person with significant control on 21 February 2023 | |
| 21 Feb 2023 | CH01 | Director's details changed for Ian Clague on 21 February 2023 | |
| 21 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 03 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 2 November 2022
|
|
| 02 Nov 2022 | AA01 | Previous accounting period extended from 28 February 2022 to 31 March 2022 | |
| 23 Aug 2022 | SH02 | Sub-division of shares on 19 August 2022 | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 26 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-26
|