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3CAL GROUP LTD

Company number 11283589

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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)
10 May 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)
22 Feb 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)
09 Feb 2022	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)
16 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2019	AP01	Appointment of Mrs Lisa Smith as a director on 13 June 2019	View PDF Appointment of Mrs Lisa Smith as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AA01	Current accounting period extended from 31 March 2019 to 5 April 2019	View PDF Current accounting period extended from 31 March 2019 to 5 April 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	PSC04	Change of details for Mrs Lisa Smith as a person with significant control on 15 March 2019	View PDF Change of details for Mrs Lisa Smith as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AD01	Registered office address changed from 11 Bluebell Crescent Woodley Reading Berkshire RG5 4WP United Kingdom to Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 15 March 2019	View PDF Registered office address changed from 11 Bluebell Crescent Woodley Reading Berkshire RG5 4WP United Kingdom to Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 15 March 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2018	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 - 21 pages (21 pages)
29 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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