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DRIVESPEED GROUP LIMITED

Company number 10753162

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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)
17 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with updates
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2024 MA Memorandum and Articles of Association
23 Jan 2024 SH08 Change of share class name or designation
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
14 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
24 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
18 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
14 May 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 200
06 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted