| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2025-03-30 |
delete email ha..@ag-drive.com |
| 2025-03-30 |
delete person Hannah Hinchliffe |
| 2025-03-30 |
delete phone (+44) 7534 565 357 |
| 2024-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES |
| 2024-07-11 |
insert ceo Will Dunn |
| 2024-07-11 |
insert founder Will Dunn |
| 2024-07-11 |
insert managingdirector Will Dunn |
| 2024-07-11 |
insert otherexecutives Will Dunn |
| 2024-07-11 |
delete address 3.04, Regency House
Westminster Place
York YO26 6RW
United Kingdom |
| 2024-07-11 |
delete address Studford Farm, Sproxton
York YO62 5EL
United Kingdom |
| 2024-07-11 |
delete email ma..@thumbmunkeys.com |
| 2024-07-11 |
delete phone (+44)01439 787065 |
| 2024-07-11 |
delete phone 01904215977 |
| 2024-07-11 |
delete terms_pages_linkeddomain aboutads.info |
| 2024-07-11 |
delete terms_pages_linkeddomain admin.ch |
| 2024-07-11 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2024-07-11 |
delete terms_pages_linkeddomain stripe.com |
| 2024-07-11 |
insert contact_pages_linkeddomain linkedin.com |
| 2024-07-11 |
insert contact_pages_linkeddomain tiktok.com |
| 2024-07-11 |
insert email ch..@ag-drive.com |
| 2024-07-11 |
insert email ha..@ag-drive.com |
| 2024-07-11 |
insert email sh..@egmontagri.ie |
| 2024-07-11 |
insert email wi..@ag-drive.com |
| 2024-07-11 |
insert index_pages_linkeddomain lammashow.com |
| 2024-07-11 |
insert index_pages_linkeddomain linkedin.com |
| 2024-07-11 |
insert index_pages_linkeddomain tiktok.com |
| 2024-07-11 |
insert index_pages_linkeddomain yorkshirepost.co.uk |
| 2024-07-11 |
insert index_pages_linkeddomain youtu.be |
| 2024-07-11 |
insert person Chris Tricker |
| 2024-07-11 |
insert person Hannah Hinchliffe |
| 2024-07-11 |
insert person Will Dunn |
| 2024-07-11 |
insert phone (+44) 7534 565 357 |
| 2024-07-11 |
insert phone (+44) 7900 266 350 |
| 2024-07-11 |
insert phone (+64) 27 477 0028 |
| 2024-07-11 |
insert phone +353 (86) 843 7542 |
| 2024-07-11 |
insert terms_pages_linkeddomain linkedin.com |
| 2024-07-11 |
insert terms_pages_linkeddomain tiktok.com |
| 2024-07-11 |
update website_status IndexPageFetchError => OK |
| 2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-18 |
update website_status OK => IndexPageFetchError |
| 2024-01-30 |
update statutory_documents RE: THE COMPANY'S GRANT OF EQUITY SECURITIES TO INVESTORS ON VARIOUS DATES IN 2022 AND 2023 WITHOUT FIRST DISAPPLYING STATUTORY PRE-EMPTION RIGHTS IN ACCORDANCE WITH SECTION 569 OF THE CA 2006 IS HEREBY AUTHORISED AND RATIFIED / ANY CLAIM AGAINST THE COMPANY OR ITS DIRECTORS IN CONNECTION WITH THE GRANT OF EQUITY SECURITIES IS HEREBY WAIVED 19/01/2024 |
| 2024-01-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/11/2023 |
| 2024-01-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2023 |
| 2024-01-26 |
update statutory_documents SECOND FILED SH01 - 15/12/22 STATEMENT OF CAPITAL GBP 104.4 |
| 2024-01-26 |
update statutory_documents SECOND FILED SH01 - 23/12/22 STATEMENT OF CAPITAL GBP 105.5 |
| 2024-01-23 |
update statutory_documents 11/04/23 STATEMENT OF CAPITAL GBP 106.33 |
| 2024-01-23 |
update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 109.08 |
| 2024-01-23 |
update statutory_documents 15/05/23 STATEMENT OF CAPITAL GBP 107.98 |
| 2024-01-23 |
update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 106.88 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM HARRY DUNN / 28/09/2022 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 111 |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT MORGAN |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BRYAN |
| 2022-11-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-09-07 |
delete sic_code 01610 - Support activities for crop production |
| 2022-09-07 |
insert sic_code 62012 - Business and domestic software development |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-20 => 2023-04-30 |
| 2022-07-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents SUB-DIVISION
01/01/21 |
| 2022-06-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/07/2021 |
| 2022-06-20 |
update statutory_documents SECOND FILED SH01 - 24/06/21 STATEMENT OF CAPITAL GBP 100 |
| 2022-05-26 |
update statutory_documents 31/05/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2020-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |