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Driversure UK Limited

Documents

Total Documents19
Total Pages51

Filing History

6 September 2023Confirmation statement made on 6 September 2023 with no updates
13 July 2023Registered office address changed from Unit 11 Albion Road Greengates Bradford BD10 9TQ England to Unit 6 Albion Road Greengates Bradford BD10 9TQ on 13 July 2023
9 February 2023Unaudited abridged accounts made up to 31 October 2022
12 January 2023Previous accounting period extended from 31 May 2022 to 31 October 2022
20 September 2022Confirmation statement made on 6 September 2022 with updates
20 September 2022Statement of capital following an allotment of shares on 20 September 2022
  • GBP 1,000
6 September 2021Appointment of Mr Paul Russell Rose as a director on 3 September 2021
6 September 2021Notification of Paul Russell Rose as a person with significant control on 2 September 2021
6 September 2021Confirmation statement made on 6 September 2021 with no updates
6 September 2021Registered office address changed from 5 Feast Field Horsforth Leeds LS18 4TJ England to Unit 11 Albion Road Greengates Bradford BD10 9TQ on 6 September 2021
3 September 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-02
3 September 2021Cessation of James Timothy Chapman Longley as a person with significant control on 2 September 2021
3 September 2021Termination of appointment of James Timothy Chapman Longley as a director on 2 September 2021
2 September 2021Appointment of Mr Andrew Philip Shore as a director on 2 September 2021
24 August 2021Cessation of Paul Russell Rose as a person with significant control on 10 August 2021
24 August 2021Termination of appointment of Paul Russell Rose as a director on 11 August 2021
24 August 2021Notification of James Timothy Chapman Longley as a person with significant control on 10 August 2021
12 August 2021Appointment of Mr James Timothy Chapman Longley as a director on 12 August 2021
20 May 2021Incorporation
Statement of capital on 2021-05-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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