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DRIVE.EV3 LTD

Company number 14352576

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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)
15 Jan 2024	AD01	Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 15 January 2024	View PDF Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 15 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	TM01	Termination of appointment of Stein Andersen as a director on 5 January 2023	View PDF Termination of appointment of Stein Andersen as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC01	Notification of Stein Andersen as a person with significant control on 8 December 2022	View PDF Notification of Stein Andersen as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC07	Cessation of Advokatfirma Varjag As as a person with significant control on 8 December 2022	View PDF Cessation of Advokatfirma Varjag As as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Elin Marie Engnaes as a director on 8 December 2022	View PDF Appointment of Elin Marie Engnaes as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 5 January 2023	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Stein Andersen as a director on 5 January 2023	View PDF Appointment of Stein Andersen as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Fredrik Andreas Faye Holmsen as a director on 8 December 2022	View PDF Termination of appointment of Fredrik Andreas Faye Holmsen as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CERTNM	Company name changed noria 221005 LTD\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08	View PDF Company name changed noria 221005 LTD\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-13 NOK 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-13 NOK 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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