DRIVE SOFTWARE SOLUTIONS LIMITED

Company number 04442023

Date	Type	Description	View / Download
22 Jun 2020	AA	Accounts for a small company made up to 31 March 2020	(16 pages) Download iXBRL
29 May 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Edward Martin Drake as a director on 26 March 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	(4 pages)
26 Mar 2020	CH01	Director's details changed for Mr René Eichenberger on 25 March 2020	(2 pages)
25 Mar 2020	AD01	Registered office address changed from Drivers Sofware Solutions Ltd C/O Curwens Solicitors Crossfield House Gladbeck Way Enfield Middlesex EN2 7HT to 71-75 Shelton Street London Greater London WC2H 9JQ on 25 March 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of Alastair Houston as a director on 12 March 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of Erik Ferm as a director on 11 March 2020	(1 page)
19 Feb 2020	CH01	Director's details changed for Mr René Eichenberger on 22 November 2019	(2 pages)
19 Feb 2020	CH01	Director's details changed for Mr Edward Martin Drake on 22 November 2019	(2 pages)
19 Feb 2020	CH01	Director's details changed for Mr Alastair Houston on 22 November 2019	(2 pages)
19 Feb 2020	CH01	Director's details changed for Mr Erik Ferm on 22 November 2019	(2 pages)
28 Jan 2020	MR01	Registration of charge 044420230003, created on 15 January 2020	(8 pages)
11 Dec 2019	PSC01	Notification of Rene Eichenberger as a person with significant control on 22 November 2019	(2 pages)
11 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 11 December 2019	(2 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	(14 pages) Download iXBRL
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 198.4127	(4 pages)
26 Nov 2019	TM01	Termination of appointment of Lorenzo Rodia as a director on 22 November 2019	(1 page)
26 Nov 2019	TM02	Termination of appointment of Lorenzo Rodia as a secretary on 22 November 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of Andrew John Burns as a director on 19 August 2019	(1 page)
26 Nov 2019	AP01	Appointment of Mr Alastair Houston as a director on 22 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Erik Ferm as a director on 22 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr René Eichenberger as a director on 22 November 2019	(2 pages)