Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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06 Dec 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Luke David Ryan as a director on 18 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Ross Adam Ryan as a director on 18 October 2024
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05 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2023
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30 Apr 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 05/07/24
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20 Jun 2023 |
MR01 |
Registration of charge 103254460001, created on 15 June 2023
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29 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
AD01 |
Registered office address changed from Unit 1 Cobham Road Pershore Worcestershire WR10 2DL United Kingdom to Airedale House Battye Street Bradford West Yorkshire BD4 8AG on 23 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Adnan Velic as a director on 10 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Barry Desmond Acton as a director on 10 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Ms Charlotte Elizabeth Bywell as a director on 10 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Robert Howard Bywell as a director on 10 March 2023
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23 Mar 2023 |
PSC02 |
Notification of Airedale Catering Equipment Group Limited as a person with significant control on 10 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of Ross Adam Ryan as a person with significant control on 10 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of Luke David Ryan as a person with significant control on 10 March 2023
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Mar 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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20 Dec 2022 |
CS01 |
20/12/22 Statement of Capital gbp 100
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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