ED3P LIMITED

Company number 08424123

Date	Type	Description	View / Download
06 Sep 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
06 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 2 ordinary shares of £1.00 into 2000000 ordinary shares of £0.000001 20/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
25 Jul 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
24 Jul 2017	CS01	Confirmation statement made on 20 April 2017 with no updates	(3 pages)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(5 pages)
04 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
07 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	(4 pages)
31 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
28 Jul 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
26 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2	(4 pages)
26 Mar 2015	CH01	Director's details changed for Mrs Trudy Winter on 1 January 2015	(2 pages)
26 Mar 2015	CH01	Director's details changed for Mr Stuart Winter on 1 January 2015	(2 pages)
26 Mar 2015	AP03	Appointment of Mr Brendan Raggett as a secretary on 1 January 2015	(2 pages)
22 Jan 2015	AD01	Registered office address changed from 11 Weywood Lane Farnham Surrey GU9 9DP England to Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 22 January 2015	(1 page)
16 Dec 2014	CERTNM	Company name changed datavode LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	(3 pages)
15 Dec 2014	AD01	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 15 December 2014	(1 page)
15 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2014	(16 pages)
21 Jul 2014	CERTNM	Company name changed light aas LIMITED\certificate issued on 21/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-17	(3 pages)
02 May 2014	AA	Accounts made up to 28 February 2014	(3 pages)
02 May 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/08/2014	(5 pages)
28 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(49 pages)

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