AIRFLOW COOLING HOLDINGS LIMITED filing history - Find and update company information

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AIRFLOW COOLING HOLDINGS LIMITED

Company number 09809490

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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)
22 Dec 2023	PSC02	Notification of Acl Propco Limited as a person with significant control on 22 December 2023	View PDF Notification of Acl Propco Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Acl Holdco Limited as a person with significant control on 22 December 2023	View PDF Cessation of Acl Holdco Limited as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 098094900001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 098094900001 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	MR01	Registration of charge 098094900011, created on 14 December 2023	View PDF Registration of charge 098094900011, created on 14 December 2023 - link opens in a new window - 8 pages (8 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	PSC02	Notification of Acl Holdco Limited as a person with significant control on 19 October 2023	View PDF Notification of Acl Holdco Limited as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC07	Cessation of Daniel Kyle Piercey as a person with significant control on 19 October 2023	View PDF Cessation of Daniel Kyle Piercey as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 500 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	SH19	Statement of capital on 19 October 2023 GBP 200	View PDF Statement of capital on 19 October 2023 GBP 200 - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	CAP-SS	Solvency Statement dated 19/10/23	View PDF Solvency Statement dated 19/10/23 - link opens in a new window - 1 page (1 page)
19 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 500 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	SH19	Statement of capital on 18 October 2023 GBP 300	View PDF Statement of capital on 18 October 2023 GBP 300 - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2023	CAP-SS	Solvency Statement dated 18/10/23	View PDF Solvency Statement dated 18/10/23 - link opens in a new window - 1 page (1 page)
18 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	MR01	Registration of charge 098094900010, created on 8 August 2023	View PDF Registration of charge 098094900010, created on 8 August 2023 - link opens in a new window - 8 pages (8 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	MR01	Registration of charge 098094900009, created on 1 September 2022	View PDF Registration of charge 098094900009, created on 1 September 2022 - link opens in a new window - 8 pages (8 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 May 2022	MR01	Registration of charge 098094900007, created on 26 May 2022	View PDF Registration of charge 098094900007, created on 26 May 2022 - link opens in a new window - 8 pages (8 pages)

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