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D3S ENTERPRISE LTD

Company number 11234363

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 567,300	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 567,300 - link opens in a new window - 3 pages (3 pages)
18 Sep 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-05 GBP 750	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-05 GBP 750 - link opens in a new window - 13 pages (13 pages)

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