EDRIVING LIMITED filing history - Find and update company information

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EDRIVING LIMITED

Company number 03154983

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
02 Jan 2024	AP03	Appointment of Ms Aileen Young as a secretary on 31 December 2023	View PDF Appointment of Ms Aileen Young as a secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Edmund Simon Dubens as a director on 31 December 2023	View PDF Termination of appointment of Edmund Simon Dubens as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Alberto Cairo as a director on 31 December 2023	View PDF Appointment of Alberto Cairo as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Ron Rogozinski as a director on 28 February 2023	View PDF Termination of appointment of Ron Rogozinski as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CH01	Director's details changed for Mr Ron Rogozinski on 19 January 2023	View PDF Director's details changed for Mr Ron Rogozinski on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
23 May 2022	TM01	Termination of appointment of Ross Terence Green as a director on 6 May 2022	View PDF Termination of appointment of Ross Terence Green as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CH01	Director's details changed for Mr. Ron Rogozinski on 3 May 2022	View PDF Director's details changed for Mr. Ron Rogozinski on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 1997 GBP 3.00	View PDF Statement of capital following an allotment of shares on 4 February 1997 GBP 3.00 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
02 Dec 2021	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
02 Dec 2021	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
29 Nov 2021	CH01	Director's details changed for Mr. David Lindsey Babin on 29 November 2021	View PDF Director's details changed for Mr. David Lindsey Babin on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Oct 2021	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 - 3 pages (3 pages)
07 Jun 2021	AP01	Appointment of Mr. Ron Rogozinski as a director on 1 June 2021	View PDF Appointment of Mr. Ron Rogozinski as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mr. David Lindsey Babin as a director on 1 June 2021	View PDF Appointment of Mr. David Lindsey Babin as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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