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WAAM3D LIMITED

Company number 11435792

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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)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	CH01	Director's details changed for Dr Filomeno Martina on 31 May 2024	View PDF Director's details changed for Dr Filomeno Martina on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CH01	Director's details changed for Prof. Stewart Wynn Williams on 31 May 2024	View PDF Director's details changed for Prof. Stewart Wynn Williams on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 21.04	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 21.04 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH02	Sub-division of shares on 27 November 2023	View PDF Sub-division of shares on 27 November 2023 - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 27/11/2023	View PDF Resolutions RES13 ‐ Sub-divided 27/11/2023 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	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)
07 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mrs Chiew Eng Tan as a director on 27 November 2023	View PDF Appointment of Mrs Chiew Eng Tan as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC05	Change of details for Accuron Technologies Limited as a person with significant control on 27 November 2023	View PDF Change of details for Accuron Technologies Limited as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
13 Jun 2023	TM01	Termination of appointment of Ian David Halliday as a director on 12 June 2023	View PDF Termination of appointment of Ian David Halliday as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 18.04	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 18.04 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	PSC07	Cessation of Stewart Wynn Williams as a person with significant control on 1 February 2023	View PDF Cessation of Stewart Wynn Williams as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 15.53	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 15.53 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 15.03	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 15.03 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 14.53	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 14.53 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
19 Nov 2021	AP03	Appointment of Mrs Emily Grace Proverbs-Garbett as a secretary on 19 November 2021	View PDF Appointment of Mrs Emily Grace Proverbs-Garbett as a secretary on 19 November 2021 - link opens in a new window - 2 pages (2 pages)

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WAAM3D LIMITED

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