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3D REPO LTD

Company number 09014101

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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)
03 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AP01	Appointment of Dr Paul Richard Zanelli as a director on 14 December 2015	View PDF Appointment of Dr Paul Richard Zanelli as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 June 2015	View PDF Previous accounting period extended from 30 April 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
26 Aug 2015	AP01	Appointment of Mr John Gordon Davis as a director on 20 August 2015	View PDF Appointment of Mr John Gordon Davis as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AP01	Appointment of Mr Ivan Cheng-Lung Shyr as a director on 20 August 2015	View PDF Appointment of Mr Ivan Cheng-Lung Shyr as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 158.69	View PDF Statement of capital following an allotment of shares on 20 August 2015 GBP 158.69 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	AD02	Register inspection address has been changed from C/O Eit Ict Labs Centre House Block C 56 Wood Lane London W12 7SB England to C/O Eit Digital Centre House Block C 56 Wood Lane London W12 7SB	View PDF Register inspection address has been changed from C/O Eit Ict Labs Centre House Block C 56 Wood Lane London W12 7SB England to C/O Eit Digital Centre House Block C 56 Wood Lane London W12 7SB - link opens in a new window - 1 page (1 page)
22 Jul 2015	AD01	Registered office address changed from Gordon House 29 Gordon Square London WC1H 0PP to C/O Eit Digital Centre House Block C 56 Wood Lane London W12 7SB on 22 July 2015	View PDF Registered office address changed from Gordon House 29 Gordon Square London WC1H 0PP to C/O Eit Digital Centre House Block C 56 Wood Lane London W12 7SB on 22 July 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 123	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 123 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	CH01	Director's details changed for Jozef Doboš on 30 April 2015	View PDF Director's details changed for Jozef Doboš on 30 April 2015 - link opens in a new window - 3 pages (3 pages)
21 Feb 2015	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 87.00	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 87.00 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
16 Sep 2014	AD02	Register inspection address has been changed to C/O Eit Ict Labs Centre House Block C 56 Wood Lane London W12 7SB	View PDF Register inspection address has been changed to C/O Eit Ict Labs Centre House Block C 56 Wood Lane London W12 7SB - link opens in a new window - 1 page (1 page)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 87	View PDF Statement of capital following an allotment of shares on 17 June 2014 GBP 87 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AD01	Registered office address changed from C/O C/O Uclb the Network Building 97 Tottenham Court Road London W1T 4TP United Kingdom on 12 June 2014	View PDF Registered office address changed from C/O C/O Uclb the Network Building 97 Tottenham Court Road London W1T 4TP United Kingdom on 12 June 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	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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