3XD LIMITED

Company number 05729788

Date	Type	Description	View / Download
09 Sep 2021	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
19 May 2021	AP01	Appointment of Stuart James Grieb as a director on 19 May 2021	(2 pages)
19 May 2021	TM01	Termination of appointment of Clive Adam Nathan as a director on 19 May 2021	(1 page)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
23 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
12 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
12 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(4 pages)
12 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
26 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
09 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	(5 pages)
17 Feb 2020	CH01	Director's details changed for Mr Graham Kelsall on 1 October 2019	(2 pages)
18 Sep 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
18 Sep 2019	AP01	Appointment of Mr Clive Adam Nathan as a director on 18 September 2019	(2 pages)
13 Aug 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 335	(5 pages)
13 Aug 2019	SH08	Change of share class name or designation	(2 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
06 Aug 2019	PSC02	Notification of Grp Mga Holdco Limited as a person with significant control on 19 July 2019	(2 pages)
06 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 6 August 2019	(2 pages)
06 Aug 2019	AD01	Registered office address changed from Halls Arms Business Centre Clitheroe Road Knowle Green Preston PR3 2XR England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 6 August 2019	(1 page)
06 Aug 2019	AP03	Appointment of Andrew Stewart Hunter as a secretary on 19 July 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Stephen Patten as a director on 19 July 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Richard Riding as a director on 19 July 2019	(1 page)
06 Aug 2019	TM02	Termination of appointment of Stephen Patten as a secretary on 19 July 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Gareth James Riding as a director on 19 July 2019	(1 page)