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3D PERSONNEL GROUP LIMITED

Company number 08578336

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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 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 202
14 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
07 Apr 2015 MR01 Registration of charge 085783360001, created on 1 April 2015
24 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 202
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 202
20 Dec 2013 CH01 Director's details changed for Mr Damian Gerard Doherty on 20 December 2013
19 Dec 2013 CH01 Director's details changed for Mr Michael Stephen Byrne on 10 December 2013
19 Dec 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 2
17 Jul 2013 AP01 Appointment of Damian Gerard Doherty as a director
17 Jul 2013 AP01 Appointment of Mr Michael Stephen Byrne as a director
17 Jul 2013 TM02 Termination of appointment of C & P Secretaries Limited as a secretary
17 Jul 2013 TM01 Termination of appointment of C & P Registrars Limited as a director
17 Jul 2013 TM01 Termination of appointment of Suzanne Alves as a director
20 Jun 2013 NEWINC Incorporation