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DRIVE

Company number 02506147

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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 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
21 Oct 2021 TM01 Termination of appointment of John Minkes as a director on 20 October 2021
21 Sep 2021 AA Full accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
05 Jul 2021 TM01 Termination of appointment of Jennifer Karen Samantha Jones as a director on 2 July 2021
16 Jun 2021 AP01 Appointment of Mrs Karen Elizabeth Cherrett as a director on 18 May 2021
10 Dec 2020 TM01 Termination of appointment of Karen Elizabeth Cherrett as a director on 25 November 2020
14 Oct 2020 AA Full accounts made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
18 Nov 2019 AP01 Appointment of Mrs Karen Elizabeth Cherrett as a director on 15 October 2019
18 Nov 2019 AP01 Appointment of Mr Richard John Troote as a director on 15 October 2019
13 Nov 2019 TM01 Termination of appointment of Margot Hopwood as a director on 15 October 2019
09 Sep 2019 AA Full accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
07 Dec 2018 TM01 Termination of appointment of Dan O'grady as a director on 16 October 2018
18 Sep 2018 TM02 Termination of appointment of Barry John Gallagher as a secretary on 18 September 2018
11 Sep 2018 AP01 Appointment of Mr Chris Kitching as a director on 28 November 2017
03 Sep 2018 AP03 Appointment of Mrs Rhian Jones as a secretary on 3 September 2018
31 Jul 2018 AA Full accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
20 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2017 CC04 Statement of company's objects
28 Sep 2017 AP01 Appointment of Ms Margot Hopwood as a director on 4 July 2017
28 Sep 2017 AP01 Appointment of Mr Dan O'grady as a director on 4 July 2017