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3DEO NI LIMITED

Company number NI635341

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Company Results (links open in a new window)
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)
28 Oct 2025 AD01 Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH Northern Ireland to C/O Interpath Advisory Suite 402 the Kelvin 17-25 College Square East Belfast Antrim BT1 6DH on 28 October 2025
View PDF Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH Northern Ireland to C/O Interpath Advisory Suite 402 the Kelvin 17-25 College Square East Belfast Antrim BT1 6DH on 28 October 2025 - link opens in a new window - 3 pages (3 pages)
27 Oct 2025 4.21(NI) Statement of affairs
View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
27 Oct 2025 VL1 Appointment of a liquidator
View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2025 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
View PDF Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
- link opens in a new window - 1 page (1 page)
02 Jun 2025 CS01 Confirmation statement made on 4 April 2025 with no updates
View PDF Confirmation statement made on 4 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2025 TM01 Termination of appointment of Stephen Anthony Spark as a director on 26 March 2025
View PDF Termination of appointment of Stephen Anthony Spark as a director on 26 March 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages)
10 Apr 2025 MR01 Registration of charge NI6353410006, created on 31 March 2025
View PDF Registration of charge NI6353410006, created on 31 March 2025 - link opens in a new window - 47 pages (47 pages)
11 Mar 2025 MR01 Registration of charge NI6353410005, created on 3 March 2025
View PDF Registration of charge NI6353410005, created on 3 March 2025 - link opens in a new window - 38 pages (38 pages)
12 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
17 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages)
08 Jan 2024 AP01 Appointment of Mr Stephen Anthony Spark as a director on 4 January 2024
View PDF Appointment of Mr Stephen Anthony Spark as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023 MR04 Satisfaction of charge NI6353410004 in full
View PDF Satisfaction of charge NI6353410004 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
13 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 200,569.664
View PDF Statement of capital following an allotment of shares on 31 March 2023
  • GBP 200,569.664
- link opens in a new window - 3 pages (3 pages)
16 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
26 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
23 Nov 2022 MR01 Registration of charge NI6353410004, created on 23 November 2022
View PDF Registration of charge NI6353410004, created on 23 November 2022 - link opens in a new window - 18 pages (18 pages)
14 Nov 2022 AD01 Registered office address changed from , 28 Hubflow, Adelaide Street, Belfast, BT2 8GD, Northern Ireland to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 14 November 2022
View PDF Registered office address changed from , 28 Hubflow, Adelaide Street, Belfast, BT2 8GD, Northern Ireland to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 14 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
30 Nov 2021 AD01 Registered office address changed from , Arnott House 12-16 Bridge Street, Belfast, Antrim, BT1 1LU, United Kingdom to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 30 November 2021
View PDF Registered office address changed from , Arnott House 12-16 Bridge Street, Belfast, Antrim, BT1 1LU, United Kingdom to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 30 November 2021 - link opens in a new window - 1 page (1 page)