DRONE AG LIMITED filing history - Find and update company information

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DRONE AG LIMITED

Company number 09691535

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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)
06 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into by the company of an advanced subscription agreement(s) raising up to £200,000.00 be approved for all purposes of the act or otherwise. 29/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into by the company of an advanced subscription agreement(s) raising up to £200,000.00 be approved for all purposes of the act or otherwise. 29/03/2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CH01	Director's details changed for Mr Abu Salim on 5 October 2023	View PDF Director's details changed for Mr Abu Salim on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr Abu Salim as a director on 5 October 2023	View PDF Appointment of Mr Abu Salim as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 41 pages (41 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Sep 2023	AP01	Appointment of Mr Alexander Egorov as a director on 12 September 2023	View PDF Appointment of Mr Alexander Egorov as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 22.006438	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 22.006438 - link opens in a new window - 8 pages (8 pages)
27 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 21.373162	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 21.373162 - link opens in a new window - 5 pages (5 pages)
03 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into by the company of investment agreements be approved for all uposes of the act 24/04/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into by the company of investment agreements be approved for all uposes of the act 24/04/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Feb 2023	PSC04	Change of details for Mr Jack Harvey Wrangham as a person with significant control on 21 February 2023	View PDF Change of details for Mr Jack Harvey Wrangham as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 17/10/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 17/10/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/10/2022.	View PDF Confirmation statement made on 18 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/10/2022. - link opens in a new window - 19 pages (19 pages)
21 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2022 GBP 19.884452	View PDF Second filing of a statement of capital following an allotment of shares on 14 February 2022 GBP 19.884452 - link opens in a new window - 7 pages (7 pages)
21 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2022 GBP 18.538854	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2022 GBP 18.538854 - link opens in a new window - 7 pages (7 pages)
21 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 November 2021 GBP 18.474149	View PDF Second filing of a statement of capital following an allotment of shares on 18 November 2021 GBP 18.474149 - link opens in a new window - 7 pages (7 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 19.852099 ANNOTATION Clarification a second filed SH01 was registered on 21/07/22.	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 19.852099 ANNOTATION Clarification a second filed SH01 was registered on 21/07/22. - link opens in a new window - 9 pages (9 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 18.118252	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 18.118252 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 18.506501 ANNOTATION Clarification a second filed SH01 was registered on 21/07/22.	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 18.506501 ANNOTATION Clarification a second filed SH01 was registered on 21/07/22. - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 18,150,606,547	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 18,150,606,547 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 18.441796 ANNOTATION Clarification a second filed SH01 was registered on 21/07/22.	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 18.441796 ANNOTATION Clarification a second filed SH01 was registered on 21/07/22. - link opens in a new window - 5 pages (5 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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