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3D PLUS LTD

Company number 10965805

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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)
12 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	TM01	Termination of appointment of Masayuki Fujinami as a director on 1 November 2018	View PDF Termination of appointment of Masayuki Fujinami as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AP01	Appointment of Mr Ryoichi Kariya as a director on 1 November 2018	View PDF Appointment of Mr Ryoichi Kariya as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 2 July 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AP01	Appointment of Mr Masayuki Fujinami as a director on 2 July 2018	View PDF Appointment of Mr Masayuki Fujinami as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AP01	Appointment of Mr Simon Karlin as a director on 2 July 2018	View PDF Appointment of Mr Simon Karlin as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	TM01	Termination of appointment of David Campbell as a director on 2 July 2018	View PDF Termination of appointment of David Campbell as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-06 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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