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DRONE EVOLUTION LIMITED

Company number 11163019

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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)
11 May 2026 AA Total exemption full accounts made up to 31 January 2026
View PDF Total exemption full accounts made up to 31 January 2026 - link opens in a new window - 12 pages (12 pages)
15 Apr 2026 AP01 Appointment of Phillip Kerwan Sampson as a director on 2 April 2026
View PDF Appointment of Phillip Kerwan Sampson as a director on 2 April 2026 - link opens in a new window - 2 pages (2 pages)
15 Apr 2026 TM01 Termination of appointment of Ruby Godrich as a director on 2 April 2026
View PDF Termination of appointment of Ruby Godrich as a director on 2 April 2026 - link opens in a new window - 1 page (1 page)
28 Jan 2026 AP01 Appointment of Mr Martin Brian Varley Whittaker as a director on 28 January 2026
View PDF Appointment of Mr Martin Brian Varley Whittaker as a director on 28 January 2026 - link opens in a new window - 2 pages (2 pages)
23 Jan 2026 CS01 Confirmation statement made on 11 January 2026 with no updates
View PDF Confirmation statement made on 11 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 12 pages (12 pages)
28 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with updates
View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2025 AD01 Registered office address changed from Unit 8 Western Industrial Estate Caerphilly Caerphilly CF83 1BE Wales to First Floor, Cambria House Caerphilly Business Park Caerphilly CF83 3ED on 14 January 2025
View PDF Registered office address changed from Unit 8 Western Industrial Estate Caerphilly Caerphilly CF83 1BE Wales to First Floor, Cambria House Caerphilly Business Park Caerphilly CF83 3ED on 14 January 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2024 MR04 Satisfaction of charge 111630190002 in full
View PDF Satisfaction of charge 111630190002 in full - link opens in a new window - 1 page (1 page)
19 Sep 2024 MR04 Satisfaction of charge 111630190001 in full
View PDF Satisfaction of charge 111630190001 in full - link opens in a new window - 1 page (1 page)
16 Sep 2024 PSC02 Notification of Foresight Ifw Equity General Partner Llp, as General Partner of Ifw Equity Lp as a person with significant control on 9 September 2024
View PDF Notification of Foresight Ifw Equity General Partner Llp, as General Partner of Ifw Equity Lp as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Retrospective filing approved 09/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Retrospective filing approved 09/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
13 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 11 September 2024
View PDF Withdrawal of a person with significant control statement on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 AP01 Appointment of Ruby Godrich as a director on 9 September 2024
View PDF Appointment of Ruby Godrich as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 9 September 2024
  • GBP 552,508.1243
View PDF Statement of capital following an allotment of shares on 9 September 2024
  • GBP 552,508.1243
- link opens in a new window - 3 pages (3 pages)
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 9 September 2024
  • GBP 5.5391
View PDF Statement of capital following an allotment of shares on 9 September 2024
  • GBP 5.5391
- link opens in a new window - 3 pages (3 pages)
16 Aug 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Aug 2024 PSC07 Cessation of Jonathan Young as a person with significant control on 24 May 2019
View PDF Cessation of Jonathan Young as a person with significant control on 24 May 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2024 PSC07 Cessation of Toby Townrow as a person with significant control on 24 May 2019
View PDF Cessation of Toby Townrow as a person with significant control on 24 May 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2024 PSC07 Cessation of Clayton Luther Earney as a person with significant control on 24 May 2019
View PDF Cessation of Clayton Luther Earney as a person with significant control on 24 May 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2024 PSC01 Notification of Jonathan Young as a person with significant control on 22 January 2018
View PDF Notification of Jonathan Young as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024 PSC01 Notification of Clayton Luther Earney as a person with significant control on 22 January 2018
View PDF Notification of Clayton Luther Earney as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)