SHAPR3D LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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11/04/2511 April 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Confirmation statement made on 2024-08-29 with updates

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13/02/2413 February 2024 Appointment of Mr Graham William O'keeffe as a director on 2024-01-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Confirmation statement made on 2023-08-29 with updates

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09/10/239 October 2023 Statement of capital following an allotment of shares on 2023-08-30

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03/07/233 July 2023 Director's details changed for Istvan Zsolt Csanady on 2023-06-21

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30/06/2330 June 2023 Change of details for Istvan Zolst Csanady as a person with significant control on 2023-06-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Sub-division of shares on 2022-10-07

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2022-10-18

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Memorandum and Articles of Association

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21/10/2221 October 2022 Resolutions

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2022-10-18

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-01-14

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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11/07/1911 July 2019 31/12/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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10/01/1810 January 2018 CESSATION OF BALINT OROSZ AS A PSC

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISTVAN CSANADY

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08/01/188 January 2018 06/12/17 STATEMENT OF CAPITAL GBP 738.896

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08/01/188 January 2018 06/12/17 STATEMENT OF CAPITAL GBP 550901

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04/01/184 January 2018 ADOPT ARTICLES 06/12/2017

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03/01/183 January 2018 DIRECTOR APPOINTED KAI BACKMAN

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03/01/183 January 2018 DIRECTOR APPOINTED ISTVAN CSANADY

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29/09/1729 September 2017 CURREXT FROM 30/09/2018 TO 31/12/2018

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29/09/1729 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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29/09/1729 September 2017 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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