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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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
MR04 |
Satisfaction of charge 078425230004 in full
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25 Mar 2024 |
MR01 |
Registration of charge 078425230006, created on 22 March 2024
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21 Dec 2023 |
PSC02 |
Notification of Acl Holdco Limited as a person with significant control on 21 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Airflow Cooling Holdings Limited as a person with significant control on 21 December 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Kyle Piercey on 10 March 2023
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 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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24 Oct 2023 |
SH08 |
Change of share class name or designation
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04 Oct 2023 |
MR04 |
Satisfaction of charge 078425230005 in full
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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22 Nov 2021 |
AD01 |
Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England to 132 Rutland Road Sheffield South Yorkshire S3 9PP on 22 November 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Simon John Staniforth as a director on 1 August 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Mark Denton as a director on 4 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Thomas Staniforth as a director on 1 June 2020
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27 Nov 2019 |
PSC05 |
Change of details for Airflow Cooling Holdings Limited as a person with significant control on 22 November 2019
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