EDACED 1 LIMITED

Company number 02445588

Date	Type	Description	View / Download
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2021	DS01	Application to strike the company off the register	(1 page)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 GBP 1	(3 pages)
17 Dec 2021	SH20	Statement by Directors	(1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	(1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 16/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 28,040,270.3	(3 pages)
15 Dec 2021	MR04	Satisfaction of charge 024455880010 in full	(1 page)
15 Dec 2021	MR04	Satisfaction of charge 024455880009 in full	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
24 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21	(3 pages)
20 May 2021	TM02	Termination of appointment of Mark Ashcroft as a secretary on 16 April 2021	(1 page)
20 May 2021	TM01	Termination of appointment of Stuart Murdoch Caldwell as a director on 16 April 2021	(1 page)
20 May 2021	TM01	Termination of appointment of Mark Ashcroft as a director on 16 April 2021	(1 page)
20 May 2021	AP01	Appointment of Mr Mark Whittaker as a director on 16 April 2021	(2 pages)
20 May 2021	AP01	Appointment of Mr Martin David Jones as a director on 16 April 2021	(2 pages)
14 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 May 2021	MA	Memorandum and Articles of Association	(19 pages)
14 May 2021	AP01	Appointment of Mr Chris David Mahady as a director on 16 April 2021	(2 pages)
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 4HR on 14 May 2021	(1 page)
22 Apr 2021	MR01	Registration of charge 024455880010, created on 16 April 2021	(57 pages)
19 Apr 2021	MR01	Registration of charge 024455880009, created on 16 April 2021	(44 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 27 March 2020	(2 pages)