3DEO NI LIMITED

Company number NI635341

Date	Type	Description	View / Download
09 Aug 2017	TM01	Termination of appointment of Gary Crowley as a director on 23 June 2017	(1 page)
16 Jun 2017	AD01	Registered office address changed from The Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland to Scottish Provident Building Donegall Square West Belfast BT1 6JH on 16 June 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(6 pages)
01 Mar 2017	MA	Memorandum and Articles of Association	(14 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 120	(3 pages)
22 Dec 2016	MR01	Registration of charge NI6353410001, created on 16 December 2016	(15 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 102	(3 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 100	(3 pages)
04 Oct 2016	AD01	Registered office address changed from 18 Carol Park Newtownabbey County Antrim BT36 6SF Northern Ireland to The Innovation Centre Queens Road Belfast BT3 9DT on 4 October 2016	(1 page)
20 Jun 2016	CH01	Director's details changed for Mr Martin Philp on 19 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Gary Crowley as a director on 10 June 2016	(2 pages)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 102	(3 pages)
15 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(3 pages)
15 Apr 2016	AP01	Appointment of Mr Martin Philp as a director	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Martin Philp as a director on 15 April 2016	(2 pages)
02 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 99	(3 pages)
29 Feb 2016	TM01	Termination of appointment of Martin Philp as a director on 29 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Ariel Cocherane as a director on 29 February 2016	(1 page)
10 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-10 GBP 99 MODEL ARTICLES ‐ Model articles adopted	(8 pages)