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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	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2025	CS01	Confirmation statement made on 23 December 2024 with no updates	View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 29/09/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-sub division 29/09/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Oct 2022	SH02	Sub-division of shares on 29 September 2022	View PDF Sub-division of shares on 29 September 2022 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 30 April 2023	View PDF Current accounting period extended from 31 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	MR01	Registration of charge 138170100001, created on 23 September 2022	View PDF Registration of charge 138170100001, created on 23 September 2022 - link opens in a new window - 20 pages (20 pages)
07 Oct 2022	PSC01	Notification of Christopher Neil Bolton as a person with significant control on 30 September 2022	View PDF Notification of Christopher Neil Bolton as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC01	Notification of Quentin Nigel Underhill as a person with significant control on 30 September 2022	View PDF Notification of Quentin Nigel Underhill as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC05	Change of details for Mrf Legal Limited as a person with significant control on 30 September 2022	View PDF Change of details for Mrf Legal Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 105,102	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 105,102 - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Mr Craig Nicolas Howell as a director on 30 September 2022	View PDF Appointment of Mr Craig Nicolas Howell as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Quentin Nigel Underhill as a director on 30 September 2022	View PDF Appointment of Mr Quentin Nigel Underhill as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Andrew Carberry Rattray as a director on 30 September 2022	View PDF Appointment of Mr Andrew Carberry Rattray as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC02	Notification of Mrf Legal Limited as a person with significant control on 9 September 2022	View PDF Notification of Mrf Legal Limited as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC07	Cessation of Michael John Foxford as a person with significant control on 9 September 2022	View PDF Cessation of Michael John Foxford as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ALDSOL LIMITED

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