Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

3D REPO LTD

Company number 09014101

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 09/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 336.9701
15 Jan 2020 AP01 Appointment of Mr Armin Guy Ariya Ranawake as a director on 9 January 2020
15 Jan 2020 AP01 Appointment of Mr Barnaby Bruce Landen Terry as a director on 9 January 2020
15 Jan 2020 TM01 Termination of appointment of Ivan Cheng-Lung Shyr as a director on 9 January 2020
03 Dec 2019 CH01 Director's details changed for Dr Jozef Doboš on 1 December 2019
01 Dec 2019 CH01 Director's details changed for Mr John Gordon Davis on 1 December 2019
01 Dec 2019 CH01 Director's details changed for Mr Ivan Cheng-Lung Shyr on 1 December 2019
01 Dec 2019 CH01 Director's details changed for Dr Paul Richard Zanelli on 1 December 2019
23 Jul 2019 AD01 Registered office address changed from 83 Baker Street Marylebone London W1U 6AG United Kingdom to 307 Euston Road London NW1 3AD on 23 July 2019
03 Jul 2019 AD01 Registered office address changed from 83 Baker Street 83 Baker Street Marylebone London W1U 6AG England to 83 Baker Street Marylebone London W1U 6AG on 3 July 2019
02 Jul 2019 AD01 Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to 83 Baker Street 83 Baker Street Marylebone London W1U 6AG on 2 July 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2018
  • GBP 243.05
20 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 243.05
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2018.
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 198.47
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jan 2017 AD01 Registered office address changed from C/O Eit Digital Centre House Block C 56 Wood Lane London W12 7SB England to 20 Eastbourne Terrace London W2 6LG on 16 January 2017
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 158.69