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CUSTOMDRONE SOLUTIONS LIMITED

Company number 08868660

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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)
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2023	TM01	Termination of appointment of Peter Michael Neville as a director on 15 December 2023	View PDF Termination of appointment of Peter Michael Neville as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	AP01	Appointment of Mr Harm Woortmeijer as a director on 28 April 2022	View PDF Appointment of Mr Harm Woortmeijer as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2021	PSC07	Cessation of Jeroen Herman Mol as a person with significant control on 15 November 2021	View PDF Cessation of Jeroen Herman Mol as a person with significant control on 15 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC02	Notification of Bay Area Holding Ltd as a person with significant control on 15 November 2021	View PDF Notification of Bay Area Holding Ltd as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2021	SH02	Sub-division of shares on 14 April 2021	View PDF Sub-division of shares on 14 April 2021 - link opens in a new window - 4 pages (4 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Apr 2021	SH02	Sub-division of shares on 14 April 2021	View PDF Sub-division of shares on 14 April 2021 - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	TM01	Termination of appointment of Trailblazer Associates Bv as a director on 26 April 2021	View PDF Termination of appointment of Trailblazer Associates Bv as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP02	Appointment of Bay Area Holding Ltd as a director on 26 April 2021	View PDF Appointment of Bay Area Holding Ltd as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CH02	Director's details changed for Trailblazer Associates Bv on 8 March 2021	View PDF Director's details changed for Trailblazer Associates Bv on 8 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2021	CH02	Director's details changed for Bay Area Holding Bv on 1 January 2021	View PDF Director's details changed for Bay Area Holding Bv on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	CH01	Director's details changed for Mr Peter Michael Neville on 30 May 2020	View PDF Director's details changed for Mr Peter Michael Neville on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AD01	Registered office address changed from 97 Tudor House Duchess Walk London SE1 2SA England to Icentre, Office 406 Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9FY on 13 May 2020	View PDF Registered office address changed from 97 Tudor House Duchess Walk London SE1 2SA England to Icentre, Office 406 Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9FY on 13 May 2020 - link opens in a new window - 1 page (1 page)

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