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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 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 17.794710
19 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
10 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 23/03/2021
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 17 July 2020 with updates
10 Sep 2020 CS01 Confirmation statement made on 16 July 2020 with updates
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 17.001325
31 Jul 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
22 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 13/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 13.933
17 Jul 2019 SH02 Sub-division of shares on 13 June 2019
17 Jul 2019 SH08 Change of share class name or designation
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 15.185
31 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-01
20 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
29 May 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 19 August 2016
  • GBP 12.66635
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 19 August 2016
  • GBP 11.33305