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DRONE EVOLUTION LIMITED

Company number 11163019

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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)
31 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
26 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 5.17	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 5.17 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 4.35	View PDF Statement of capital following an allotment of shares on 24 May 2019 GBP 4.35 - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	AP01	Appointment of Mr Gruffydd Dodd as a director on 1 November 2018	View PDF Appointment of Mr Gruffydd Dodd as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AD01	Registered office address changed from 63 Heol Lewis Cardiff CF14 6QB United Kingdom to Unit 8 Western Industrial Estate Caerphilly Caerphilly CF83 1BE on 11 December 2018	View PDF Registered office address changed from 63 Heol Lewis Cardiff CF14 6QB United Kingdom to Unit 8 Western Industrial Estate Caerphilly Caerphilly CF83 1BE on 11 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 3.9	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 3.9 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 3.35	View PDF Statement of capital following an allotment of shares on 19 October 2018 GBP 3.35 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	SH02	Sub-division of shares on 19 October 2018	View PDF Sub-division of shares on 19 October 2018 - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 19/10/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 19/10/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 19/10/2018	View PDF Resolutions RES13 ‐ Section 175 quoted 19/10/2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AP01	Appointment of Mr Andrew Paul Diplock as a director on 19 October 2018	View PDF Appointment of Mr Andrew Paul Diplock as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 GBP 3 - link opens in a new window - 9 pages (9 pages)

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DRONE EVOLUTION LIMITED

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