AIREDALE CATERING EQUIPMENT GROUP LIMITED

Company number 08274332

Date	Type	Description	View / Download
22 Feb 2024	AP01	Appointment of Mr Stephen John Cooper as a director on 22 February 2024	(2 pages)
13 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	(4 pages)
23 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(48 pages)
14 Feb 2023	MR04	Satisfaction of charge 082743320006 in full	(1 page)
14 Feb 2023	MR04	Satisfaction of charge 082743320004 in full	(1 page)
14 Feb 2023	MR04	Satisfaction of charge 082743320005 in full	(1 page)
14 Feb 2023	MR04	Satisfaction of charge 082743320007 in full	(1 page)
01 Feb 2023	MR01	Registration of charge 082743320008, created on 30 January 2023	(63 pages)
12 Jan 2023	CH01	Director's details changed for Mr Robert Howard Bywell on 1 January 2023	(2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Barry Desmond Acton on 1 January 2023	(2 pages)
11 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	(5 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(44 pages)
15 Jun 2022	AP01	Appointment of Mr Adnan Velic as a director on 15 June 2022	(2 pages)
10 Jan 2022	AD01	Registered office address changed from Airedale House, Battye Street, Bradford, West York Battye Street Bradford West Yorkshire BD4 8AG England to Airedale House Battye Street Bradford West Yorkshire BD4 8AG on 10 January 2022	(1 page)
07 Jan 2022	AD01	Registered office address changed from Airedale House Victoria Road Eccleshill Bradford West Yorkshire BD2 2BN to Airedale House, Battye Street, Bradford, West York Battye Street Bradford West Yorkshire BD4 8AG on 7 January 2022	(1 page)
07 Jan 2022	CS01	Confirmation statement made on 30 October 2021 with updates	(5 pages)
06 Jan 2022	TM01	Termination of appointment of Andrew Wyatt Bristow as a director on 31 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Anthony Glyn Jones as a director on 31 October 2021	(1 page)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(42 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	(11 pages)
20 Jun 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2021	SH08	Change of share class name or designation	(2 pages)
09 Jun 2021	PSC02	Notification of Doyle Bidco Limited as a person with significant control on 26 May 2021	(2 pages)
09 Jun 2021	PSC07	Cessation of Rockpool Investment Nominee Limited as a person with significant control on 26 May 2021	(1 page)