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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07 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Richard Paul Chadwick as a person with significant control on 21 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Christopher John Chadwick as a person with significant control on 21 December 2023
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03 Jan 2024 |
PSC02 |
Notification of Airedale Newco Limited as a person with significant control on 21 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of David Michael Chadwick as a director on 21 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of John Whitney Chadwick as a director on 21 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 083684960002, created on 21 December 2023
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
AP01 |
Appointment of Mr Richard Ward as a director on 4 September 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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19 Dec 2022 |
CERTNM |
Company name changed airedale chemical holdings LIMITED\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-19
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30 Sep 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
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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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2022 |
PSC01 |
Notification of Richard Paul Chadwick as a person with significant control on 27 January 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Christopher John Chadwick as a person with significant control on 27 January 2022
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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