| CH01 |
On 2023-12-20 director's details were changed
filed on: 20th, December 2023
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2022
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 17th, November 2022
|
incorporation |
Free Download
(22 pages)
|
| AA |
Group of companies' accounts made up to 2022-04-30
filed on: 16th, November 2022
|
accounts |
Free Download
(44 pages)
|
| TM01 |
Director appointment termination date: 2022-11-09
filed on: 14th, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-11-09
filed on: 14th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2022-11-09
filed on: 14th, November 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2022-11-09
filed on: 14th, November 2022
|
officers |
Free Download
(1 page)
|
| SH03 |
Purchase of own shares
filed on: 6th, October 2022
|
capital |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2022-08-12: 2378684.00 GBP
filed on: 6th, October 2022
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2021-04-30
filed on: 1st, February 2022
|
accounts |
Free Download
(45 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 24th, June 2021
|
incorporation |
Free Download
(13 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 24th, June 2021
|
incorporation |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, June 2021
|
resolution |
Free Download
(3 pages)
|
| AP03 |
On 2021-06-01 - new secretary appointed
filed on: 4th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-06-01
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021-06-01 director's details were changed
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2020-04-30
filed on: 7th, May 2021
|
accounts |
Free Download
(47 pages)
|
| AA |
Group of companies' accounts made up to 2019-04-30
filed on: 18th, December 2019
|
accounts |
Free Download
(45 pages)
|
| SH03 |
Purchase of own shares
filed on: 17th, July 2019
|
capital |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2019-06-12: 3076234.00 GBP
filed on: 5th, July 2019
|
capital |
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on 2019-06-18
filed on: 18th, June 2019
|
officers |
Free Download
(1 page)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2018-10-26: 3076484.00 GBP
filed on: 2nd, November 2018
|
capital |
Free Download
|
| SH03 |
Purchase of own shares
filed on: 2nd, November 2018
|
capital |
Free Download
|
| AA |
Group of companies' accounts made up to 2018-04-30
filed on: 2nd, November 2018
|
accounts |
Free Download
(46 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2018-10-08: 3076964.00 GBP
filed on: 30th, October 2018
|
capital |
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 17th, October 2018
|
capital |
Free Download
(3 pages)
|
| CH01 |
On 2018-03-05 director's details were changed
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-03-05 director's details were changed
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-03-05 director's details were changed
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2017-04-30
filed on: 28th, December 2017
|
accounts |
Free Download
(43 pages)
|
| AA |
Group of companies' accounts made up to 2016-04-30
filed on: 1st, February 2017
|
accounts |
Free Download
(44 pages)
|
| AR01 |
Annual return made up to 2016-02-18 with full list of members
filed on: 16th, March 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2015-04-30
filed on: 21st, November 2015
|
accounts |
Free Download
(31 pages)
|
| AP03 |
On 2015-10-14 - new secretary appointed
filed on: 14th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2015-10-14
filed on: 14th, October 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-02-18 with full list of members
filed on: 16th, March 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2014-04-30
filed on: 27th, January 2015
|
accounts |
Free Download
(32 pages)
|
| AUD |
Auditor's resignation
filed on: 30th, April 2014
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2014-02-18 with full list of members
filed on: 3rd, April 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2013-04-30
filed on: 8th, October 2013
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return made up to 2013-02-18 with full list of members
filed on: 22nd, February 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2012-04-30
filed on: 19th, December 2012
|
accounts |
Free Download
(27 pages)
|
| SH08 |
Change of share class name or designation
filed on: 2nd, May 2012
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 2nd, May 2012
|
resolution |
Free Download
(27 pages)
|
| AR01 |
Annual return made up to 2012-02-18 with full list of members
filed on: 21st, February 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2011-04-30
filed on: 10th, November 2011
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to 2011-02-18 with full list of members
filed on: 31st, March 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2010-04-30
filed on: 3rd, November 2010
|
accounts |
Free Download
(30 pages)
|
| AUD |
Auditor's resignation
filed on: 11th, May 2010
|
auditors |
Free Download
(1 page)
|
| MISC |
Sect 519
filed on: 28th, April 2010
|
miscellaneous |
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 2010-02-18
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-02-18 with full list of members
filed on: 19th, February 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2009-04-30
filed on: 1st, October 2009
|
accounts |
Free Download
(31 pages)
|
| 363a |
Annual return made up to 2009-03-03
filed on: 3rd, March 2009
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association
filed on: 9th, July 2008
|
resolution |
Free Download
(18 pages)
|
| 123 |
Nc inc already adjusted 03/07/08
filed on: 9th, July 2008
|
capital |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/2009 to 30/04/2009
filed on: 8th, July 2008
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, April 2008
|
incorporation |
Free Download
(12 pages)
|
| 288a |
On 2008-04-02 Director appointed
filed on: 2nd, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-04-02 Director appointed
filed on: 2nd, April 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/03/2008 from 14 fernbank close waldersdale chatham kent ME5 9NH
filed on: 27th, March 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008-03-27 Director appointed
filed on: 27th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-03-27 Secretary appointed
filed on: 27th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-03-27 Appointment terminated secretary
filed on: 27th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-03-27 Appointment terminated director
filed on: 27th, March 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed drivebase LIMITEDcertificate issued on 31/03/08
filed on: 26th, March 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 18th, February 2008
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 18th, February 2008
|
incorporation |
Free Download
(16 pages)
|