5TH DIMENSION SOLUTIONS LIMITED

Company number 03121076

Date	Type	Description	View / Download
28 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
13 Oct 2016	AA	Accounts for a small company made up to 30 December 2015	(8 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 555	(6 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2016	AP01	Appointment of Mr Michael Todd Sanders as a director	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Michael Todd Sanders as a director on 23 March 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Ms Mathilde Millies-Lacroix as a director on 23 March 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Graeme Roy Cooksley as a director on 23 March 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Craig Broadhead as a director on 23 March 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Andrew Harris as a director on 23 March 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Michael Brian Letchford as a director on 23 March 2016	(1 page)
08 Feb 2016	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 500	(6 pages)
28 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
19 Oct 2015	AP01	Appointment of Mr Craig Broadhead as a director on 1 July 2015	(2 pages)
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
21 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 500	(5 pages)
02 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
19 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 500	(5 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
17 Sep 2013	TM01	Termination of appointment of Antony Jerodiaconou as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(6 pages)
20 Dec 2012	CH01	Director's details changed for Michael Brian Letchford on 1 November 2012	(2 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)