CONDALE HOLDINGS LIMITED

Company number 14313909

Date	Type	Description	View / Download
28 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with updates	(5 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(19 pages) Download iXBRL
31 May 2023	AP01	Appointment of Mr Michael David Stewart as a director on 31 March 2023	(2 pages)
31 May 2023	AP01	Appointment of Mr Philip Mark Chadwick as a director on 31 March 2023	(2 pages)
17 Mar 2023	RP04AP01	Second filing for the appointment of Mr Martin Roland Linder as a director	(3 pages)
18 Nov 2022	AD01	Registered office address changed from 3rd Floor Ashley Road Altrincham WA14 2DT England to C/O Condale Plastics Limited Independent Business Park Imberhorne Lane Felbridge East Grinstead RH19 1TU on 18 November 2022	(1 page)
18 Nov 2022	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 September 2022	(1 page)
18 Nov 2022	AP03	Appointment of Philip Mark Chadwick as a secretary on 1 September 2022	(2 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 32,074,000	(4 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Sep 2022	MA	Memorandum and Articles of Association	(27 pages)
07 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Sep 2022	PSC02	Notification of Lifco Ab as a person with significant control on 1 September 2022	(2 pages)
07 Sep 2022	PSC07	Cessation of Sorb Industri Ab as a person with significant control on 1 September 2022	(1 page)
06 Sep 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 September 2022	(2 pages)
06 Sep 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 December 2022	(1 page)
06 Sep 2022	AD01	Registered office address changed from C/O Condale Plastics Ltd Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU England to 3rd Floor Ashley Road Altrincham WA14 2DT on 6 September 2022	(1 page)
06 Sep 2022	PSC07	Cessation of David Adrian Dalton as a person with significant control on 1 September 2022	(1 page)
06 Sep 2022	PSC02	Notification of Sorb Industri Ab as a person with significant control on 1 September 2022	(2 pages)
06 Sep 2022	TM01	Termination of appointment of Jillian Dalton as a director on 1 September 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Deborah Jane Dalton as a director on 1 September 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of David Adrian Dalton as a director on 1 September 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Adrian John Dalton as a director on 1 September 2022	(1 page)
06 Sep 2022	AP01	Appointment of Mr Ivan Vincent as a director on 1 September 2022	(2 pages)
06 Sep 2022	AP01	Appointment of Mr Martin Rolan Linder as a director on 1 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/03/2023.	(3 pages)