INTRA DRIVE LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with updates

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06/05/256 May 2025 Statement of capital following an allotment of shares on 2025-05-06

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2025-03-26

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25/03/2525 March 2025 Statement of capital following an allotment of shares on 2025-03-19

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08/03/258 March 2025 Statement of capital following an allotment of shares on 2025-03-06

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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27/02/2527 February 2025 Statement of capital following an allotment of shares on 2025-02-27

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21/02/2521 February 2025 Statement of capital following an allotment of shares on 2024-12-19

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-12 with updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-02-20

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Memorandum and Articles of Association

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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03/11/233 November 2023 Sub-division of shares on 2023-10-19

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17/08/2317 August 2023 Appointment of Mr Piotr Grzegorz Slotwinski as a director on 2023-08-17

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-05-31

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01/04/221 April 2022 Statement of capital following an allotment of shares on 2022-03-23

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/09/2017 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 18 BALCARRES STREET 3F2 EDINBURGH EH10 5JD SCOTLAND

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01/12/171 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 18 3F2, 18 BALCARRES STREET EDINBURGH EH10 5JD SCOTLAND

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 3F3 17 BOTHWELL STREET EDINBURGH EH7 5PX SCOTLAND

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19/10/1619 October 2016 COMPANY NAME CHANGED PEREGRINE BIKES LIMITED CERTIFICATE ISSUED ON 19/10/16

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13/05/1613 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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