HYBRID DRONES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Statement of capital following an allotment of shares on 2025-05-22

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29/05/2529 May 2025 Second filing of Confirmation Statement dated 2024-10-13

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28/05/2528 May 2025 Second filing for the appointment of Mr Giles Benedict Nunez Cardozo as a director

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09/04/259 April 2025 Memorandum and Articles of Association

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09/04/259 April 2025 Resolutions

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09/04/259 April 2025 Appointment of Suzanne Marie Jude as a director on 2025-03-18

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2025-03-18

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15/11/2415 November 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Second filing of a statement of capital following an allotment of shares on 2024-09-20

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25/10/2425 October 2024 Confirmation statement made on 2024-10-13 with updates

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27/09/2427 September 2024 Statement of capital following an allotment of shares on 2024-09-20

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12/08/2412 August 2024 Second filing of Confirmation Statement dated 2023-10-13

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-03-31

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-23

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10/11/2310 November 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-13 with updates

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28/09/2328 September 2023 Statement of capital following an allotment of shares on 2023-09-25

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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24/08/2324 August 2023 Appointment of John Harring as a director on 2023-08-17

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2023-08-14

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24/07/2324 July 2023 Termination of appointment of Anthony Sinclair Ganjou as a director on 2023-07-21

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24/07/2324 July 2023 Appointment of Mr Gilo Benedict Nunez Cardozo as a director on 2023-07-21

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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10/01/2310 January 2023 Termination of appointment of Fergus Alexander Mckenzie-Wilson as a director on 2022-12-13

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11/11/2211 November 2022 Micro company accounts made up to 2022-10-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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09/11/219 November 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Notification of a person with significant control statement

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14/10/2114 October 2021 Cessation of Stephen Dominic Prior as a person with significant control on 2021-08-09

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14/10/2114 October 2021 Confirmation statement made on 2021-10-13 with updates

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-08-09

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30/07/2130 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-02

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-07-02

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/10/1914 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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