CHANGEMAKER 3D LTD
| Status | ACTIVE |
| Company No. | 10711380 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2017 |
| Age | 7 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
CHANGEMAKER 3D LTD is an active private limited company with number 10711380. It was incorporated 7 years, 1 month, 17 days ago, on 05 April 2017. The company address is Granta Lodge Granta Lodge, Malvern, WR14 2JS, Worcestershire, United Kingdom.
Company Fillings
Resolution
Date: 17 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 May 2024
Action Date: 06 Dec 2023
Category: Capital
Type: SH01
Capital : 110 GBP
Date: 2023-12-06
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Resolution
Date: 07 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 01 Nov 2023
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 20 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Change person director company with change date
Date: 31 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-30
Officer name: Mr Luke George Wadley
Documents
Change person director company with change date
Date: 31 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Natalie Anne Wadley
Change date: 2023-01-30
Documents
Change to a person with significant control
Date: 31 Jan 2023
Action Date: 30 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-30
Psc name: Mrs Natalie Anne Wadley
Documents
Change to a person with significant control
Date: 31 Jan 2023
Action Date: 30 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-30
Psc name: Mr Luke George Wadley
Documents
Accounts with accounts type micro entity
Date: 05 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 03 May 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Statement of companys objects
Date: 17 Sep 2020
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 22 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Capital allotment shares
Date: 22 Apr 2020
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-04-05
Documents
Change to a person with significant control
Date: 22 Apr 2020
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Natalie Anne Wadley
Change date: 2019-04-05
Documents
Notification of a person with significant control
Date: 22 Apr 2020
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Luke George Wadley
Notification date: 2019-04-05
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Resolution
Date: 19 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Address
Type: AD01
Old address: Unit D, 76 Kingsholm Road Kingsholm Road Gloucester GL1 3BD England
Change date: 2020-02-14
New address: Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Address
Type: AD01
New address: Unit D, 76 Kingsholm Road Kingsholm Road Gloucester GL1 3BD
Old address: The Old Dairy Pitt House Farm Dymock GL18 2BG United Kingdom
Change date: 2018-11-20
Documents
Confirmation statement with no updates
Date: 19 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
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