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3DI INFORMATION SOLUTIONS LIMITED

Company number 04487377

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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)
21 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
09 Jun 2016 TM01 Termination of appointment of Maan Mati as a director on 3 May 2016
09 Jun 2016 TM01 Termination of appointment of Bryan Lade as a director on 26 April 2016
11 Feb 2016 MA Memorandum and Articles of Association
11 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option plan approved 13/11/2015
01 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5,000
03 Aug 2015 CH01 Director's details changed for Mr Paul Simon Ballard on 1 July 2015
03 Aug 2015 CH01 Director's details changed for Mr Maan Mati on 1 July 2015
03 Aug 2015 CH01 Director's details changed for Mr Bryan Lade on 1 July 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 5,000
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 5,000
05 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
03 Jul 2012 AP01 Appointment of Ms Julie Amanda Edosa as a director
03 Jul 2012 AP01 Appointment of Mr Maan Mati as a director
03 Jul 2012 AP01 Appointment of Mr Bryan Lade as a director
16 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Paul Simon Ballard on 16 July 2010