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DRONELINER LTD

Company number 12690344

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	PSC04	Change of details for Mr Andrew Michael Warren as a person with significant control on 18 March 2022	View PDF Change of details for Mr Andrew Michael Warren as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC04	Change of details for Mr Michael John Debens as a person with significant control on 18 March 2022	View PDF Change of details for Mr Michael John Debens as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AD01	Registered office address changed from 86-90 Paul Street Third Floor London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 21 April 2022	View PDF Registered office address changed from 86-90 Paul Street Third Floor London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 21 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD01	Registered office address changed from 1 Windsor Way Haverfordwest SA61 1TT Wales to 86-90 Paul Street Third Floor London EC2A 4NE on 11 April 2022	View PDF Registered office address changed from 1 Windsor Way Haverfordwest SA61 1TT Wales to 86-90 Paul Street Third Floor London EC2A 4NE on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CH01	Director's details changed for Mr Michael John Debens on 11 April 2022	View PDF Director's details changed for Mr Michael John Debens on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH01	Director's details changed for Miss Samantha Jane Williams on 11 April 2022	View PDF Director's details changed for Miss Samantha Jane Williams on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH01	Director's details changed for Mr Andrew Michael Warren on 11 April 2022	View PDF Director's details changed for Mr Andrew Michael Warren on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	PSC01	Notification of Andrew Michael Warren as a person with significant control on 17 March 2022	View PDF Notification of Andrew Michael Warren as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Miss Samantha Jane Williams as a director on 17 March 2022	View PDF Appointment of Miss Samantha Jane Williams as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Andrew Michael Warren as a director on 17 March 2022	View PDF Appointment of Mr Andrew Michael Warren as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 March 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 17 March 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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DRONELINER LTD

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