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S3DC LIMITED

Company number 07072033

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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)
24 Dec 2014	TM01	Termination of appointment of Simon Christopher Ragg as a director on 19 December 2014	View PDF Termination of appointment of Simon Christopher Ragg as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 5	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 5 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	CERTNM	Company name changed gladglider LIMITED\certificate issued on 18/09/14 RES15 ‐ Change company name resolution on 2014-09-09	View PDF Company name changed gladglider LIMITED\certificate issued on 18/09/14 RES15 ‐ Change company name resolution on 2014-09-09 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)
09 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 5	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 5 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 5	View PDF Statement of capital following an allotment of shares on 3 April 2013 GBP 5 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AP03	Appointment of Miss Karen Liddle as a secretary	View PDF Appointment of Miss Karen Liddle as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
26 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	CH01	Director's details changed for Mr Simon Christopher Ragg on 1 December 2011	View PDF Director's details changed for Mr Simon Christopher Ragg on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AA01	Previous accounting period shortened from 30 November 2010 to 30 June 2010	View PDF Previous accounting period shortened from 30 November 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	AD01	Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 26 November 2009	View PDF Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AP01	Appointment of Mr Simon Christopher Ragg as a director	View PDF Appointment of Mr Simon Christopher Ragg as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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