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3D TECHNOLOGIES LIMITED

Company number 09095150

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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)
19 Jul 2017 AP01 Appointment of Mr Alan Graham Cook as a director on 5 March 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 16
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 15.244
19 Jul 2017 AP03 Appointment of Mrs Catherine Rock as a secretary on 5 April 2017
19 Jul 2017 TM01 Termination of appointment of Catherine Rock as a director on 5 April 2017
16 May 2017 SH01 Statement of capital following an allotment of shares on 26 March 2017
  • GBP 12.30
16 May 2017 SH02 Sub-division of shares on 23 March 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 14.075
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 11.68
19 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
18 Apr 2016 AD01 Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY England to Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 18 April 2016
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Aug 2015 AD01 Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015
10 Aug 2015 AD01 Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 10 August 2015
20 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
25 Jun 2014 AD01 Registered office address changed from Southill Chapman Worth Southill Cornbury Park, Bicester Charlbury Oxfordshire OX7 3EW United Kingdom on 25 June 2014
20 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)