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3D ENGINE LIMITED

Company number 09564182

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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)
28 Apr 2018 PSC02 Notification of Tanji (Shanghai) Intelligence Technology Ltd. as a person with significant control on 18 April 2018
27 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Hamid Dehghani as a director on 10 February 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AP01 Appointment of Guowei Du as a director on 14 March 2016
09 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 45
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 45.00
22 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2016 AP01 Appointment of Mr Ross James Walker as a director on 24 February 2016
17 Feb 2016 SH02 Sub-division of shares on 15 October 2015
17 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 15/10/2015
02 Dec 2015 AP01 Appointment of Jia Yu as a director on 15 October 2015
19 Nov 2015 AP01 Appointment of Dr Hamid Dehghani as a director on 15 October 2015
28 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted