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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)
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 10.60008
View PDF Statement of capital following an allotment of shares on 14 August 2023
  • GBP 10.60008
- link opens in a new window - 3 pages (3 pages)
24 Jul 2023 TM01 Termination of appointment of Anthony Sinclair Ganjou as a director on 21 July 2023
View PDF Termination of appointment of Anthony Sinclair Ganjou as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023 AP01 Appointment of Mr Gilo Benedict Nunez Cardozo as a director on 21 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 28/05/2025
View PDF Appointment of Mr Gilo Benedict Nunez Cardozo as a director on 21 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 28/05/2025
- link opens in a new window - 3 pages (3 pages)
25 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer by fergus mckenize-wilson of 144285ORDINARY shares f £0.00001 each in the capital of the company to john harring and 3715 ordinary shares of £0.00001 each in the capital of the comapny to marios kassianos petals, as if article 14 of the company's existing articles of association did not apply to such transfers 31/03/2023
View PDF Resolutions
  • RES13 ‐ Transfer by fergus mckenize-wilson of 144285ORDINARY shares f £0.00001 each in the capital of the company to john harring and 3715 ordinary shares of £0.00001 each in the capital of the comapny to marios kassianos petals, as if article 14 of the company's existing articles of association did not apply to such transfers 31/03/2023
- link opens in a new window - 3 pages (3 pages)
10 Jan 2023 TM01 Termination of appointment of Fergus Alexander Mckenzie-Wilson as a director on 13 December 2022
View PDF Termination of appointment of Fergus Alexander Mckenzie-Wilson as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022 AA Micro company accounts made up to 31 October 2022
View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021 AA Micro company accounts made up to 31 October 2021
View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021 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)
14 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2021 PSC07 Cessation of Stephen Dominic Prior as a person with significant control on 9 August 2021
View PDF Cessation of Stephen Dominic Prior as a person with significant control on 9 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 8.48007
View PDF Statement of capital following an allotment of shares on 9 August 2021
  • GBP 8.48007
- link opens in a new window - 3 pages (3 pages)
30 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 July 2021
  • GBP 7.97639
View PDF Second filing of a statement of capital following an allotment of shares on 2 July 2021
  • GBP 7.97639
- link opens in a new window - 4 pages (4 pages)
19 Jul 2021 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)
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 7.97639
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/21
View PDF Statement of capital following an allotment of shares on 2 July 2021
  • GBP 7.97639
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/21
- link opens in a new window - 4 pages (4 pages)
10 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
29 Mar 2021 AP01 Appointment of Mr Fergus Alexander Mckenzie-Wilson as a director on 13 March 2021
View PDF Appointment of Mr Fergus Alexander Mckenzie-Wilson as a director on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021 AP01 Appointment of Mr Anthony Sinclair Ganjou as a director on 29 March 2021
View PDF Appointment of Mr Anthony Sinclair Ganjou as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 7.89734
View PDF Statement of capital following an allotment of shares on 22 March 2021
  • GBP 7.89734
- link opens in a new window - 3 pages (3 pages)
18 Nov 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
09 Nov 2020 AA Micro company accounts made up to 31 October 2020
View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020 PSC01 Notification of Stephen Prior as a person with significant control on 5 February 2020
View PDF Notification of Stephen Prior as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020 PSC07 Cessation of Stephen Dominic Prior as a person with significant control on 5 February 2020
View PDF Cessation of Stephen Dominic Prior as a person with significant control on 5 February 2020 - link opens in a new window - 1 page (1 page)