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EDALE LIMITED

Company number 01048335

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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)
21 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	PSC05	Change of details for Butterfly Holdings Public Limited Company as a person with significant control on 9 July 2021	View PDF Change of details for Butterfly Holdings Public Limited Company as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr Ryan Emile Barrett as a director on 2 August 2021	View PDF Appointment of Mr Ryan Emile Barrett as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
24 May 2021	AP01	Appointment of Mr Darren Mark Pickford as a director on 8 March 2021	View PDF Appointment of Mr Darren Mark Pickford as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Kevin Trimble as a director on 1 February 2021	View PDF Appointment of Mr Kevin Trimble as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
11 Jun 2020	TM01	Termination of appointment of Darren Pickford as a director on 8 June 2020	View PDF Termination of appointment of Darren Pickford as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
04 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
05 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AP01	Appointment of Mr Darren Pickford as a director on 1 January 2018	View PDF Appointment of Mr Darren Pickford as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
06 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	TM01	Termination of appointment of Bernhard Meinrad Grob as a director on 1 January 2017	View PDF Termination of appointment of Bernhard Meinrad Grob as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
08 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,000	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
08 Feb 2016	CH01	Director's details changed for Mr Daryl Finter on 8 February 2016	View PDF Director's details changed for Mr Daryl Finter on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
17 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10,000	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 - link opens in a new window - 9 pages (9 pages)

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EDALE LIMITED

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