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HYBRID DRONES LIMITED

Company number 12259467

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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)
10 Sep 2026 SH01 Statement of capital following an allotment of shares on 27 August 2026
  • GBP 15.51924
View PDF Statement of capital following an allotment of shares on 27 August 2026
  • GBP 15.51924
- link opens in a new window - 3 pages (3 pages)
15 May 2026 TM01 Termination of appointment of Giles Benedict Nunez Cardozo as a director on 23 February 2026
View PDF Termination of appointment of Giles Benedict Nunez Cardozo as a director on 23 February 2026 - link opens in a new window - 1 page (1 page)
14 Nov 2025 AA Micro company accounts made up to 31 October 2025
View PDF Micro company accounts made up to 31 October 2025 - link opens in a new window - 3 pages (3 pages)
12 Nov 2025 CS01 Confirmation statement made on 13 October 2025 with updates
View PDF Confirmation statement made on 13 October 2025 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2025 SH01 Statement of capital following an allotment of shares on 22 May 2025
  • GBP 13.34048
View PDF Statement of capital following an allotment of shares on 22 May 2025
  • GBP 13.34048
- link opens in a new window - 3 pages (3 pages)
29 May 2025 RP04CS01 Second filing of Confirmation Statement dated 13 October 2024
View PDF Second filing of Confirmation Statement dated 13 October 2024 - link opens in a new window - 4 pages (4 pages)
28 May 2025 RP04AP01 Second filing for the appointment of Mr Giles Benedict Nunez Cardozo as a director
View PDF Second filing for the appointment of Mr Giles Benedict Nunez Cardozo as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2025 AP01 Appointment of Suzanne Marie Jude as a director on 18 March 2025
View PDF Appointment of Suzanne Marie Jude as a director on 18 March 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 7 pages (7 pages)
09 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
02 Apr 2025 SH01 Statement of capital following an allotment of shares on 18 March 2025
  • GBP 12.85739
View PDF Statement of capital following an allotment of shares on 18 March 2025
  • GBP 12.85739
- link opens in a new window - 3 pages (3 pages)
15 Nov 2024 AA Micro company accounts made up to 31 October 2024
View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/2025
View PDF Confirmation statement made on 13 October 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/2025
- link opens in a new window - 6 pages (6 pages)
25 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2024
  • GBP 12.85739
View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2024
  • GBP 12.85739
- link opens in a new window - 4 pages (4 pages)
27 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 12.66473
  • ANNOTATION Clarification a second filed SH01 was registered on 25102024
View PDF Statement of capital following an allotment of shares on 20 September 2024
  • GBP 12.66473
  • ANNOTATION Clarification a second filed SH01 was registered on 25102024
- link opens in a new window - 4 pages (4 pages)
12 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 13 October 2023
View PDF Second filing of Confirmation Statement dated 13 October 2023 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 12.66473
View PDF Statement of capital following an allotment of shares on 31 March 2024
  • GBP 12.66473
- link opens in a new window - 3 pages (3 pages)
05 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 8 pages (8 pages)
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 12.42975
View PDF Statement of capital following an allotment of shares on 23 November 2023
  • GBP 12.42975
- link opens in a new window - 3 pages (3 pages)
10 Nov 2023 AA Micro company accounts made up to 31 October 2023
View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 12/08/24
View PDF Confirmation statement made on 13 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 12/08/24
- link opens in a new window - 6 pages (6 pages)
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 12.30668
View PDF Statement of capital following an allotment of shares on 25 September 2023
  • GBP 12.30668
- link opens in a new window - 3 pages (3 pages)
27 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
24 Aug 2023 AP01 Appointment of John Harring as a director on 17 August 2023
View PDF Appointment of John Harring as a director on 17 August 2023 - link opens in a new window - 3 pages (3 pages)