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DRONEPREP LTD

Company number 12107809

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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)
11 Mar 2024 AA Total exemption full accounts made up to 31 July 2022
20 Feb 2024 PSC04 Change of details for Mr Gareth Llewelyn Whatmore as a person with significant control on 18 May 2021
20 Feb 2024 PSC04 Change of details for Mr Gareth Llewelyn Whatmore as a person with significant control on 31 January 2023
18 Sep 2023 CH01 Director's details changed for Mr Gareth Llewelyn Whatmore on 16 September 2023
18 Sep 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
03 May 2023 PSC04 Change of details for Mrs Claire Eleonore Owen as a person with significant control on 3 May 2023
25 Apr 2023 AD01 Registered office address changed from 50-51 Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ England to 6 Watergate View Watergate Road Newquay Cornwall TR7 3FQ on 25 April 2023
05 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
30 Nov 2021 TM01 Termination of appointment of Claire Owen as a director on 29 November 2021
04 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
31 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with updates
26 Aug 2021 PSC01 Notification of Claire Eleonore Owen as a person with significant control on 1 September 2020
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 1.036999
08 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
07 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 1
24 Nov 2020 CH01 Director's details changed for Mrs Claire Owen on 13 October 2020
10 Aug 2020 AD01 Registered office address changed from Cornbury London Road Stroud Gloucestershire GL5 2AT England to 50-51 Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ on 10 August 2020
10 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
15 Jul 2020 AP01 Appointment of Mrs Claire Owen as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Liesl Leonard as a director on 1 June 2020
28 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 21/02/2020
27 Apr 2020 SH02 Sub-division of shares on 21 February 2020
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted