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3DIFS GROUP LIMITED

Company number 10537402

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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)
02 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 31/01/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 31/01/2017 - link opens in a new window - 24 pages (24 pages)
16 Feb 2017	AD01	Registered office address changed from Unit 1 Elm Court Meriden Greeb Business Park Copse Drive Coventry CV5 9RG England to Unit 1 Elm Court Meriden Green Business Park Copse Drive Coventry CV5 9RG on 16 February 2017	View PDF Registered office address changed from Unit 1 Elm Court Meriden Greeb Business Park Copse Drive Coventry CV5 9RG England to Unit 1 Elm Court Meriden Green Business Park Copse Drive Coventry CV5 9RG on 16 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Unit 1 Elm Court Meriden Greeb Business Park Copse Drive Coventry CV5 9RG on 10 February 2017	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Unit 1 Elm Court Meriden Greeb Business Park Copse Drive Coventry CV5 9RG on 10 February 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	AP01	Appointment of Mr Colin William Prescott as a director on 31 January 2017	View PDF Appointment of Mr Colin William Prescott as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 42	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 42 - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	TM01	Termination of appointment of Michael James Ward as a director on 31 January 2017	View PDF Termination of appointment of Michael James Ward as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 31 January 2017	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 31 January 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 31 January 2017	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	AP01	Appointment of Miss Jennifer Anne Pearce as a director on 31 January 2017	View PDF Appointment of Miss Jennifer Anne Pearce as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AP01	Appointment of Mr Jonathan Terence Isaacs as a director on 31 January 2017	View PDF Appointment of Mr Jonathan Terence Isaacs as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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