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RUN3D LIMITED

Company number 08265605

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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)
08 May 2013 AP01 Appointment of Mr Trevor Dowding Prior as a director
28 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 100.0000
08 Jan 2013 AP01 Appointment of Mr Stephen Brindle as a director
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 166.67
19 Dec 2012 AP01 Appointment of Dr David James Bruce as a director
27 Nov 2012 AP01 Appointment of Mr Lucius Cary as a director
22 Nov 2012 TM01 Termination of appointment of Andrea Mica as a director
09 Nov 2012 SH02 Sub-division of shares on 5 November 2012
30 Oct 2012 AP01 Appointment of Dr Jessica Leitch as a director
23 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted