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3DREID GROUP LIMITED

Company number SC645106

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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 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC07	Cessation of David Llewellyn as a person with significant control on 30 October 2019	View PDF Cessation of David Llewellyn as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2020	PSC07	Cessation of Graham Geoffrey Hickson-Smith as a person with significant control on 30 October 2019	View PDF Cessation of Graham Geoffrey Hickson-Smith as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	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)
14 Nov 2019	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)
14 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 33 pages (33 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 40	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 40 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP01	Appointment of Mark Howard Taylor as a director on 31 October 2019	View PDF Appointment of Mark Howard Taylor as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AP01	Appointment of Mr Richard Charles Graham-Marr as a director on 31 October 2019	View PDF Appointment of Mr Richard Charles Graham-Marr as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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