Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
AD01 |
Registered office address changed from East Barn the Street Hepworth Diss IP22 2PS United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 28 January 2025
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28 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jan 2025 |
SH02 |
Sub-division of shares on 18 December 2024
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28 Jan 2025 |
MA |
Memorandum and Articles of Association
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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 18/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2025 |
SH08 |
Change of share class name or designation
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28 Jan 2025 |
SH08 |
Change of share class name or designation
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28 Jan 2025 |
SH08 |
Change of share class name or designation
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27 Jan 2025 |
TM02 |
Termination of appointment of Roger Moore as a secretary on 27 January 2025
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27 Jan 2025 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 27 January 2025
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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04 Sep 2024 |
TM01 |
Termination of appointment of Kyle De-Banks as a director on 4 September 2024
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20 Jun 2024 |
CERTNM |
Company name changed applydrone LTD\certificate issued on 20/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-17
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Mark Richard Shepherd as a director on 19 September 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Jan 2023 |
TM01 |
Termination of appointment of Louie James Howard Slade as a director on 31 December 2022
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08 Jan 2023 |
AP01 |
Appointment of Mr Kyle De-Banks as a director on 1 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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12 Jan 2022 |
AP01 |
Appointment of Mr Mark Richard Shepherd as a director on 1 January 2022
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