SHAPR3D LIMITED

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Company Documents

Date	Description
11/04/2511 April 2025	Resolutions View Document
01/10/241 October 2024	Confirmation statement made on 2024-08-29 with updates View Document
13/02/2413 February 2024	Appointment of Mr Graham William O'keeffe as a director on 2024-01-19 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
09/10/239 October 2023	Statement of capital following an allotment of shares on 2023-08-30 View Document
09/10/239 October 2023	Confirmation statement made on 2023-08-29 with updates View Document
03/07/233 July 2023	Director's details changed for Istvan Zsolt Csanady on 2023-06-21 View Document
30/06/2330 June 2023	Change of details for Istvan Zolst Csanady as a person with significant control on 2023-06-21 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/10/2221 October 2022	Resolutions View Document
21/10/2221 October 2022	Sub-division of shares on 2022-10-07 View Document
21/10/2221 October 2022	Statement of capital following an allotment of shares on 2022-10-18 View Document
21/10/2221 October 2022	Memorandum and Articles of Association View Document
21/10/2221 October 2022	Resolutions View Document
21/10/2221 October 2022	Resolutions View Document
21/10/2221 October 2022	Resolutions View Document
21/10/2221 October 2022	Resolutions View Document
20/10/2220 October 2022	Statement of capital following an allotment of shares on 2022-10-18 View Document

07/04/227 April 2022	Statement of capital following an allotment of shares on 2022-01-14 View Document
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
02/09/192 September 2019	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES View Document
11/07/1911 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
02/10/182 October 2018	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES View Document
10/01/1810 January 2018	CESSATION OF BALINT OROSZ AS A PSC View Document
10/01/1810 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISTVAN CSANADY View Document
08/01/188 January 2018	06/12/17 STATEMENT OF CAPITAL GBP 738.896 View Document
08/01/188 January 2018	06/12/17 STATEMENT OF CAPITAL GBP 550901 View Document
04/01/184 January 2018	ADOPT ARTICLES 06/12/2017 View Document
03/01/183 January 2018	DIRECTOR APPOINTED KAI BACKMAN View Document
03/01/183 January 2018	DIRECTOR APPOINTED ISTVAN CSANADY View Document
29/09/1729 September 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/09/1729 September 2017	CURREXT FROM 30/09/2018 TO 31/12/2018 View Document
29/09/1729 September 2017	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View Document
29/09/1729 September 2017	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View Document
29/09/1729 September 2017	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View Document

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