DRONE AG LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewResolutions

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16/09/2516 September 2025 NewMemorandum and Articles of Association

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29/08/2529 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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06/08/256 August 2025 NewStatement of capital following an allotment of shares on 2025-07-28

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17/06/2517 June 2025 Statement of capital following an allotment of shares on 2025-06-12

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04/06/254 June 2025 Resolutions

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22/05/2522 May 2025 Statement of capital following an allotment of shares on 2025-04-07

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-12-31

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Director's details changed for Mr Abu Salim on 2023-10-05

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06/10/236 October 2023 Appointment of Mr Abu Salim as a director on 2023-10-05

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03/10/233 October 2023 Confirmation statement made on 2023-08-18 with updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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20/09/2320 September 2023 Appointment of Mr Alexander Egorov as a director on 2023-09-12

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18/09/2318 September 2023 Statement of capital following an allotment of shares on 2023-06-02

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27/05/2327 May 2023 Statement of capital following an allotment of shares on 2023-04-25

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03/05/233 May 2023 Resolutions

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03/05/233 May 2023 Resolutions

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03/05/233 May 2023 Resolutions

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03/05/233 May 2023 Resolutions

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21/02/2321 February 2023 Change of details for Mr Jack Harvey Wrangham as a person with significant control on 2023-02-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Resolutions

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25/08/2225 August 2022 Confirmation statement made on 2022-08-18 with updates

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04/03/224 March 2022 Resolutions

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04/03/224 March 2022 Resolutions

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04/03/224 March 2022 Memorandum and Articles of Association

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04/03/224 March 2022 Resolutions

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03/03/223 March 2022 Statement of capital following an allotment of shares on 2021-11-03

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2022-01-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-11-08

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-18

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Statement of capital following an allotment of shares on 2021-10-25

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29/04/2129 April 2021 31/12/20 TOTAL EXEMPTION FULL

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10/04/2110 April 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/10/2013 October 2020 31/03/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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25/08/2025 August 2020 03/07/20 STATEMENT OF CAPITAL GBP 17.001325

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31/07/2031 July 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/08/1928 August 2019 31/03/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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22/07/1922 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/1922 July 2019 ADOPT ARTICLES 13/06/2019

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17/07/1917 July 2019 28/06/19 STATEMENT OF CAPITAL GBP 15.185

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17/07/1917 July 2019 SUB-DIVISION 13/06/19

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17/07/1917 July 2019 25/06/19 STATEMENT OF CAPITAL GBP 13.933

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 COMPANY NAME CHANGED THE DRONE AERIAL OPERATORS GROUP LTD CERTIFICATE ISSUED ON 31/12/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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29/05/1829 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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22/08/1622 August 2016 19/08/16 STATEMENT OF CAPITAL GBP 11.33305

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22/08/1622 August 2016 19/08/16 STATEMENT OF CAPITAL GBP 12.66635

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 CURRSHO FROM 31/07/2016 TO 31/03/2016

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22/09/1522 September 2015 COMPANY NAME CHANGED REMOTE AERIAL OPERATORS GROUP LTD CERTIFICATE ISSUED ON 22/09/15

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17/07/1517 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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