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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24 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Hjortur Stefan Olafsson as a director on 31 August 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Bjarki Holm as a director on 31 August 2023
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30 Aug 2023 |
CERTNM |
Company name changed dropdeck LIMITED\certificate issued on 30/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-28
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29 Aug 2023 |
AD01 |
Registered office address changed from 239 Ross Street Cambridge CB1 3BS England to 128 City Road London EC1V 2NX on 29 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Scott Michael Moran as a director on 28 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Brian Thomas Moran as a director on 28 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Justin Smith as a director on 28 August 2023
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/03/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Aug 2023 |
PSC07 |
Cessation of Hjortur Stefan Olafsson as a person with significant control on 27 March 2023
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04 Aug 2023 |
PSC07 |
Cessation of Bjarki Holm as a person with significant control on 27 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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09 Feb 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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