DRONE EVOLUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 14/01/2514 January 2025 | Registered office address changed from Unit 8 Western Industrial Estate Caerphilly Caerphilly CF83 1BE Wales to First Floor, Cambria House Caerphilly Business Park Caerphilly CF83 3ED on 2025-01-14 |
| 16/08/2416 August 2024 | Withdrawal of a person with significant control statement on 2024-08-16 |
| 16/08/2416 August 2024 | Notification of a person with significant control statement |
| 16/08/2416 August 2024 | Cessation of Jonathan Young as a person with significant control on 2019-05-24 |
| 16/08/2416 August 2024 | Cessation of Toby Townrow as a person with significant control on 2019-05-24 |
| 16/08/2416 August 2024 | Cessation of Clayton Luther Earney as a person with significant control on 2019-05-24 |
| 16/08/2416 August 2024 | Notification of Jonathan Young as a person with significant control on 2018-01-22 |
| 16/08/2416 August 2024 | Notification of Clayton Luther Earney as a person with significant control on 2018-01-22 |
| 16/08/2416 August 2024 | Notification of Toby Townrow as a person with significant control on 2018-01-22 |
| 12/08/2412 August 2024 | Resolutions |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 01/02/241 February 2024 | Registration of charge 111630190002, created on 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/01/2417 January 2024 | Registration of charge 111630190001, created on 2023-12-29 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 05/01/245 January 2024 | Termination of appointment of Gruffydd Dodd as a director on 2023-12-27 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/03/2129 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 26/02/2026 February 2020 | ADOPT ARTICLES 31/01/2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 23/02/2023 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 5.17 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 23/06/1923 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 4.35 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR GRUFFYDD DODD |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 63 HEOL LEWIS CARDIFF CF14 6QB UNITED KINGDOM |
| 04/12/184 December 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 3.9 |
| 04/12/184 December 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 3.35 |
| 14/11/1814 November 2018 | SUB-DIVISION 19/10/18 |
| 08/11/188 November 2018 | ADOPT ARTICLES 19/10/2018 |
| 08/11/188 November 2018 | SECTION 175 QUOTED 19/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR ANDREW PAUL DIPLOCK |
| 22/01/1822 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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