DRVN SOLUTIONS LIMITED

Company number 09915313

Date	Type	Description	View / Download
05 Mar 2024	TM02	Termination of appointment of Lewis Frederick Jones as a secretary on 29 February 2024	(1 page)
06 Feb 2024	TM01	Termination of appointment of Martin Francis Fleming as a director on 31 January 2024	(1 page)
06 Feb 2024	AP01	Appointment of Mr Neil Austin Blagden as a director on 31 January 2024	(2 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
28 Sep 2023	TM01	Termination of appointment of James Edward Cox as a director on 27 September 2023	(1 page)
28 Sep 2023	AP01	Appointment of Thomas Fawcett as a director on 27 September 2023	(2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
07 Jun 2023	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
22 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
22 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
24 Feb 2022	AP01	Appointment of Mr Peter Siewers as a director on 15 December 2021	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Adriana Susanna Maria Vreeburg as a director on 31 December 2021	(1 page)
15 Oct 2021	TM01	Termination of appointment of Gareth Robert Kirkwood as a director on 29 September 2021	(1 page)
14 Oct 2021	AP01	Appointment of Mr James Edward Cox as a director on 29 September 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Martin Francis Fleming as a director on 29 September 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Oliver Daniel Holden as a director on 29 September 2021	(1 page)
13 Aug 2021	AD01	Registered office address changed from 90 Longacre London WC2E 9RA United Kingdom to Blue Fin 110 Southwark Street London SE1 0TA on 13 August 2021	(1 page)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
26 Oct 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(4 pages)
09 Jul 2020	CH01	Director's details changed for Mr Gareth Robert Kirkwood on 6 July 2020	(2 pages)
03 Jul 2020	PSC07	Cessation of Intelematics Australia Pty Ltd as a person with significant control on 5 May 2020	(1 page)
30 Jun 2020	AA	Unaudited abridged accounts made up to 30 June 2019	(15 pages) Download iXBRL
19 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10	(3 pages)
19 May 2020	TM01	Termination of appointment of Rodney John Chapman as a director on 5 May 2020	(1 page)