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RUN3D LIMITED

Company number 08265605

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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)
18 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 206.6668	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 206.6668 - link opens in a new window - 8 pages (8 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AD01	Registered office address changed from C/O Oxford University Sport Sir Roger Bannister Running Track Iffley Road Oxford Oxfordshire OX4 1EQ on 11 March 2014	View PDF Registered office address changed from C/O Oxford University Sport Sir Roger Bannister Running Track Iffley Road Oxford Oxfordshire OX4 1EQ on 11 March 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 206.667	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 206.667 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 March 2013 GBP 180.0001	View PDF Statement of capital following an allotment of shares on 23 March 2013 GBP 180.0001 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders	View PDF Annual return made up to 23 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 166.667	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 166.667 - link opens in a new window - 3 pages (3 pages)
08 May 2013	AP01	Appointment of Mr Trevor Dowding Prior as a director	View PDF Appointment of Mr Trevor Dowding Prior as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 100.0000	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 100.0000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AP01	Appointment of Mr Stephen Brindle as a director	View PDF Appointment of Mr Stephen Brindle as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 166.67	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 166.67 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AP01	Appointment of Dr David James Bruce as a director	View PDF Appointment of Dr David James Bruce as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Mr Lucius Cary as a director	View PDF Appointment of Mr Lucius Cary as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM01	Termination of appointment of Andrea Mica as a director	View PDF Termination of appointment of Andrea Mica as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	SH02	Sub-division of shares on 5 November 2012	View PDF Sub-division of shares on 5 November 2012 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	AP01	Appointment of Dr Jessica Leitch as a director	View PDF Appointment of Dr Jessica Leitch as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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