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ATLAS SEADRONE LTD

Company number 11252688

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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)
27 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
09 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2022 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
19 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
28 Feb 2022 TM01 Termination of appointment of Fan Yang as a director on 25 February 2022
28 Feb 2022 AP01 Appointment of Shanel Eliz Hassan as a director on 25 February 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
16 Mar 2021 CH01 Director's details changed for Ms Francesca Gianfranchi on 16 March 2021
16 Mar 2021 CH01 Director's details changed for Ms Fan Yang on 16 March 2021
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
13 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name from scorcap LTD 07/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-07
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
03 Dec 2018 TM01 Termination of appointment of Anoushka Rafia Kachelo as a director on 3 December 2018
03 Dec 2018 AP01 Appointment of Ms Fan Yang as a director on 3 December 2018
07 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
21 May 2018 AP01 Appointment of Francesca Gianfranchi as a director on 21 May 2018
13 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-13
  • GBP 1,000