HK3D SOLUTIONS LIMITED

Company number 07080617

Date	Type	Description	View / Download
24 Jul 2019	TM01	Termination of appointment of David James Brindle as a director on 17 July 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr John Alan Temple as a director on 17 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr Martin Doyle as a director on 17 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr Adam Antony Maher as a director on 17 July 2019	(2 pages)
24 Jul 2019	MR04	Satisfaction of charge 070806170004 in full	(1 page)
24 Jul 2019	MR04	Satisfaction of charge 070806170005 in full	(1 page)
24 Jul 2019	MR04	Satisfaction of charge 070806170002 in full	(1 page)
24 Jul 2019	MR04	Satisfaction of charge 070806170003 in full	(1 page)
16 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Feb 2019	MR01	Registration of charge 070806170005, created on 25 January 2019	(24 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
19 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
19 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
19 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
06 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
06 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(44 pages)
06 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(1 page)
20 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)

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