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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27 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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09 Jun 2023 |
AP01 |
Appointment of Mr Stephen Paul Wood as a director on 6 June 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Stephen Paul Wood as a secretary on 6 June 2023
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08 Jun 2023 |
AP03 |
Appointment of Ms Charmaine Elaine Touzalin as a secretary on 6 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Wayne Anthony Searle as a director on 6 June 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor Stoneham Gate Stoneham Park, Eastleigh Southampton SO50 9NW
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21 Jul 2022 |
AD02 |
Register inspection address has been changed to 2nd Floor Stoneham Gate Stoneham Park, Eastleigh Southampton SO50 9NW
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25 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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16 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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03 Feb 2022 |
AD01 |
Registered office address changed from Fraser Road Priory Business Park Bedford MK44 3BF England to Fraser Road Priory Business Park Bedford MK44 3BF on 3 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from C/O Vertiv Fraser Road Priory Business Park Bedford MK44 3BF England to Fraser Road Priory Business Park Bedford MK44 3BF on 3 February 2022
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01 Feb 2022 |
CERTNM |
Company name changed chloride group LIMITED\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-31
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15 Apr 2021 |
AP01 |
Appointment of Mr Wayne Anthony Searle as a director on 12 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Giordano Albertazzi as a director on 12 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Giovanna Moschetto as a director on 12 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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18 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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04 Sep 2020 |
PSC05 |
Change of details for Vertiv Holdings Ii Limited as a person with significant control on 22 March 2017
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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02 Sep 2020 |
AP01 |
Appointment of Mrs Giovanna Moschetto as a director on 31 August 2020
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