Companies House does not verify the accuracy of the information filed

WAAM3D LIMITED

Company number 11435792

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CH01	Director's details changed for Dr Filomeno Martina on 26 February 2021	View PDF Director's details changed for Dr Filomeno Martina on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	MR04	Satisfaction of charge 114357920001 in full	View PDF Satisfaction of charge 114357920001 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Dr Ian David Halliday as a director on 1 February 2021	View PDF Appointment of Dr Ian David Halliday as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	TM02	Termination of appointment of Robert Llewellyn Evans as a secretary on 24 November 2020	View PDF Termination of appointment of Robert Llewellyn Evans as a secretary on 24 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AD01	Registered office address changed from Unit 5 Unit 5 Integra Park Thornton Chase Milton Keynes Bucks MK14 6FD England to Unit 5 Integra Park Thornton Chase Linford Wood Milton Keynes Bucks MK14 6FD on 1 October 2020	View PDF Registered office address changed from Unit 5 Unit 5 Integra Park Thornton Chase Milton Keynes Bucks MK14 6FD England to Unit 5 Integra Park Thornton Chase Linford Wood Milton Keynes Bucks MK14 6FD on 1 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AD01	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to Unit 5 Unit 5 Integra Park Thornton Chase Milton Keynes Bucks MK14 6FD on 30 September 2020	View PDF Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to Unit 5 Unit 5 Integra Park Thornton Chase Milton Keynes Bucks MK14 6FD on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CH01	Director's details changed for Stewart Wynn Williams on 1 June 2020	View PDF Director's details changed for Stewart Wynn Williams on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	CH01	Director's details changed for Mr Filomeno Martina on 1 June 2020	View PDF Director's details changed for Mr Filomeno Martina on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	MR01	Registration of charge 114357920001, created on 22 January 2020	View PDF Registration of charge 114357920001, created on 22 January 2020 - link opens in a new window - 25 pages (25 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
06 Jan 2020	PSC02	Notification of Accuron Technologies Limited as a person with significant control on 11 December 2019	View PDF Notification of Accuron Technologies Limited as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC07	Cessation of Cranfield University as a person with significant control on 11 December 2019	View PDF Cessation of Cranfield University as a person with significant control on 11 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 14.28	View PDF Statement of capital following an allotment of shares on 11 December 2019 GBP 14.28 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AP01	Appointment of Mr Kai Hoe Tan as a director on 11 December 2019	View PDF Appointment of Mr Kai Hoe Tan as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Chee Weng Lee as a director on 11 December 2019	View PDF Appointment of Mr Chee Weng Lee as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-27 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-27 GBP 10 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

WAAM3D LIMITED

Filter by category