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EDACED 3 LIMITED

Company number 00446132

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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)
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 GBP 1.00	View PDF Statement of capital on 17 December 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	View PDF Solvency Statement dated 16/12/21 - link opens in a new window - 1 page (1 page)
17 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 644,124	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 644,124 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	MR04	Satisfaction of charge 004461320010 in full	View PDF Satisfaction of charge 004461320010 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 004461320011 in full	View PDF Satisfaction of charge 004461320011 in full - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21 - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Mr Mark Whittaker as a director on 16 April 2021	View PDF Appointment of Mr Mark Whittaker as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Martin David Jones as a director on 16 April 2021	View PDF Appointment of Mr Martin David Jones as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Stuart Murdoch Caldwell as a director on 16 April 2021	View PDF Termination of appointment of Stuart Murdoch Caldwell as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Mark Ashcroft as a director on 16 April 2021	View PDF Termination of appointment of Mark Ashcroft as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM02	Termination of appointment of Mark Ashcroft as a secretary on 16 April 2021	View PDF Termination of appointment of Mark Ashcroft as a secretary on 16 April 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Mr Chris David Mahady as a director on 16 April 2021	View PDF Appointment of Mr Chris David Mahady as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AD01	Registered office address changed from Findel House Gregory Street Hyde Cheshire Sk14 $Hr United Kingdom to Findel House Gregory Street Hyde Cheshire SK14 4HR on 14 May 2021	View PDF Registered office address changed from Findel House Gregory Street Hyde Cheshire Sk14 $Hr United Kingdom to Findel House Gregory Street Hyde Cheshire SK14 4HR on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AD01	Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to Findel House Gregory Street Hyde Cheshire Sk14 $Hr on 14 May 2021	View PDF Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to Findel House Gregory Street Hyde Cheshire Sk14 $Hr on 14 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2021	MR01	Registration of charge 004461320011, created on 16 April 2021	View PDF Registration of charge 004461320011, created on 16 April 2021 - link opens in a new window - 57 pages (57 pages)
19 Apr 2021	MR01	Registration of charge 004461320010, created on 16 April 2021	View PDF Registration of charge 004461320010, created on 16 April 2021 - link opens in a new window - 44 pages (44 pages)
07 Apr 2021	AA	Full accounts made up to 27 March 2020	View PDF Full accounts made up to 27 March 2020 - link opens in a new window - 15 pages (15 pages)

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