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DRIVESIMPLE LTD

Company number 12367847

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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)
19 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2022	CH03	Secretary's details changed for Mr John Agnew on 14 June 2022	View PDF Secretary's details changed for Mr John Agnew on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for Mr John Agnew on 14 June 2022	View PDF Director's details changed for Mr John Agnew on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr John Agnew as a person with significant control on 14 June 2022	View PDF Change of details for Mr John Agnew as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr Raymond Murphy as a director on 22 May 2022	View PDF Appointment of Mr Raymond Murphy as a director on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Brett Jamie Akker as a director on 25 May 2022	View PDF Appointment of Mr Brett Jamie Akker as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 1,429	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 1,429 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	MR01	Registration of charge 123678470004, created on 8 April 2022	View PDF Registration of charge 123678470004, created on 8 April 2022 - link opens in a new window - 29 pages (29 pages)
25 Feb 2022	MR01	Registration of charge 123678470003, created on 17 February 2022	View PDF Registration of charge 123678470003, created on 17 February 2022 - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 1,189	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 1,189 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2021	MR01	Registration of charge 123678470001, created on 12 February 2021	View PDF Registration of charge 123678470001, created on 12 February 2021 - link opens in a new window - 27 pages (27 pages)
08 Mar 2021	MR01	Registration of charge 123678470002, created on 12 February 2021	View PDF Registration of charge 123678470002, created on 12 February 2021 - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 1,165	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 1,165 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-17 GBP 1,000	View PDF Incorporation Statement of capital on 2019-12-17 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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DRIVESIMPLE LTD

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