DRIVEN BRANDS LIMITED
Company number 09077935 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 1 Jun 2026 | Change of details for Shine Acquisition Co Limited as a person with significant control on 2026-01-27 · 2 pages | View document |
| 27 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 27 Jan 2026 | Registered office address changed from 35-37 Amersham Hill High Wycombe Buckinghamshire HP13 6NU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-01-27 · 1 page | View document |
| 7 Aug 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 29 May 2025 | Appointment of Michael Diamond as a director on 2025-05-09 · 2 pages | View document |
| 27 May 2025 | Termination of appointment of Jonathan Fitzpatrick as a director on 2025-05-09 · 1 page | View document |
| 2 Apr 2025 | Resolutions · 3 pages | View document |
| 4 Jan 2025 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 24 Jun 2024 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 4 pages | View document |
| 26 Jan 2024 | Consolidation of shares on 2024-01-08 · 4 pages | View document |
| 25 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Jan 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions · 3 pages | View document |
| 18 Jan 2024 | Resolutions | View document |
| 28 Dec 2023 | SH20 · 1 page | View document |
| 28 Dec 2023 | CAP-SS · 1 page | View document |
| 28 Dec 2023 | Resolutions · 2 pages | View document |
| 28 Dec 2023 | Statement of capital on 2023-12-28 · 5 pages | View document |
| 28 Dec 2023 | Resolutions | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 26 Jan 2023 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NILESH PANDYA | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR THOMAS MANGAS | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DERWIN | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 212252.8 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 30 Apr 2018 | CESSATION OF TDR CAPITAL GENERAL PARTNER III LIMITED AS A PSC | View document |
| 30 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHINE ACQUISITION CO LIMITED | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MATTHEW KAELIN | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED EZRA FIELD | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED WILLIAM JOHN DERWIN | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MICHAEL SCOTT SHARKEY | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HODKINSON | View document |
| 24 Oct 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 212252.6 | View document |
| 23 Oct 2017 | ALTER ARTICLES 03/10/2017 | View document |
| 19 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090779350001 | View document |
| 19 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090779350002 | View document |
| 16 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSEN | View document |
| 9 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LENCZNER | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 8 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOTH | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUSSELL | View document |
| 8 Mar 2017 | COMPANY NAME CHANGED BOING TOPCO LIMITED CERTIFICATE ISSUED ON 08/03/17 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 10 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 17 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS | View document |
| 23 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 20 BENTINCK STREET LONDON W1U 2EU ENGLAND | View document |
| 12 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON / 15/08/2014 | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED TIMOTHY JOHN RICHARDS | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR JAMES CLIFFORD HODKINSON | View document |
| 29 Sep 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED JONATHAN SAMUEL BOOTH | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW JAMES SMITH | View document |
| 4 Sep 2014 | DIRECTOR APPOINTED DAVID ANDERSON | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM ONE STANHOPE GATE LONDON W1K 1AF UNITED KINGDOM | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARLOW ROSEN / 18/08/2014 | View document |
| 21 Aug 2014 | ADOPT ARTICLES 16/07/2014 | View document |
| 16 Aug 2014 | DIRECTOR APPOINTED ALEXANDER CHARLES THOMAS WRIOTHESLEY RUSSELL | View document |
| 6 Aug 2014 | 19/07/14 STATEMENT OF CAPITAL GBP 204501.00 | View document |
| 6 Aug 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 204752.50 | View document |
| 4 Aug 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 197001 | View document |
| 9 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |