Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HYBRID DRONES LIMITED

Company number 12259467

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 8.48007
30 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 July 2021
  • GBP 7.97639
19 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 7.97639
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/21
10 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2021 AP01 Appointment of Mr Fergus Alexander Mckenzie-Wilson as a director on 13 March 2021
29 Mar 2021 AP01 Appointment of Mr Anthony Sinclair Ganjou as a director on 29 March 2021
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 7.89734
18 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2020 AA Micro company accounts made up to 31 October 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
13 Oct 2020 PSC01 Notification of Stephen Prior as a person with significant control on 5 February 2020
13 Oct 2020 PSC07 Cessation of Stephen Dominic Prior as a person with significant control on 5 February 2020
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 7.67304
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 7.43975
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 7.356
17 Jul 2020 SH02 Sub-division of shares on 26 June 2020
17 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 26/06/2020
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 7.2
12 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 6.65
15 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 1
17 Dec 2019 SH02 Sub-division of shares on 9 December 2019
14 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-14
  • GBP 1