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AIREDALE GROUP HOLDINGS LIMITED

Company number 08368496

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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)
15 Jul 2013 AP01 Appointment of John Whitney Chadwick as a director
15 Jul 2013 AP01 Appointment of Christopher John Chadwick as a director
15 Jul 2013 AP01 Appointment of David Michael Chadwick as a director
15 Jul 2013 AP01 Appointment of Mr Craig Thomson as a director
20 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 9,306.00
20 May 2013 SH02 Sub-division of shares on 3 May 2013
20 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 03/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)