SHAPR3D LIMITED

Company number 10988545

Date	Type	Description	View / Download
01 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	(3 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 1,021.649	(3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
23 Sep 2019	AP01	Appointment of Christoph Janz as a director on 31 July 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Kai Backman as a director on 31 July 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Balint Orosz as a director on 31 July 2019	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with updates	(4 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
02 Oct 2018	CS01	Confirmation statement made on 29 August 2018 with updates	(4 pages)
10 Jan 2018	PSC01	Notification of Istvan Csanady as a person with significant control on 6 December 2017	(2 pages)
10 Jan 2018	PSC07	Cessation of Balint Orosz as a person with significant control on 6 December 2017	(1 page)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 738.896	(4 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 550,901	(4 pages)
08 Jan 2018	SH08	Change of share class name or designation	(2 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
03 Jan 2018	AP01	Appointment of Istvan Csanady as a director on 6 December 2017	(2 pages)
03 Jan 2018	AP01	Appointment of Kai Backman as a director on 6 December 2017	(2 pages)
29 Sep 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
29 Sep 2017	TM01	Termination of appointment of Huntsmoor Limited as a director on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 29 September 2017	(1 page)
29 Sep 2017	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 29 September 2017	(1 page)
29 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-29 GBP .001	(57 pages)

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