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ALDSOL LIMITED

Company number 13817010

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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)
30 Jan 2025 AA Accounts for a small company made up to 30 April 2024
03 Jan 2025 CS01 Confirmation statement made on 23 December 2024 with no updates
27 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with no updates
22 Sep 2023 AA Accounts for a small company made up to 30 April 2023
03 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
14 Oct 2022 SH10 Particulars of variation of rights attached to shares
13 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 29/09/2022
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 SH02 Sub-division of shares on 29 September 2022
11 Oct 2022 AA01 Current accounting period extended from 31 December 2022 to 30 April 2023
11 Oct 2022 MR01 Registration of charge 138170100001, created on 23 September 2022
07 Oct 2022 PSC01 Notification of Christopher Neil Bolton as a person with significant control on 30 September 2022
07 Oct 2022 PSC01 Notification of Quentin Nigel Underhill as a person with significant control on 30 September 2022
07 Oct 2022 PSC05 Change of details for Mrf Legal Limited as a person with significant control on 30 September 2022
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 105,102
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 100
03 Oct 2022 AP01 Appointment of Mr Craig Nicolas Howell as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr Quentin Nigel Underhill as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr Andrew Carberry Rattray as a director on 30 September 2022
03 Oct 2022 AD01 Registered office address changed from 5 Cambridge Road Hale Altrincham WA15 9SY England to 1 Lowry Plaza the Quays Salford M50 3UB on 3 October 2022
27 Sep 2022 PSC02 Notification of Mrf Legal Limited as a person with significant control on 9 September 2022
27 Sep 2022 PSC07 Cessation of Michael John Foxford as a person with significant control on 9 September 2022
24 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-24
  • GBP 1