EDALE LIMITED

Company number 01048335

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	(31 pages) Download iXBRL
08 Mar 2023	AP01	Appointment of Peter Wolff as a director on 6 March 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of Walter Vogelsberger as a director on 6 March 2023	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	(4 pages)
21 Jul 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 Jul 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Apr 2022	MA	Memorandum and Articles of Association	(19 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Apr 2022	PSC02	Notification of Canon Inc as a person with significant control on 2 April 2022	(2 pages)
04 Apr 2022	PSC07	Cessation of Butterfly Holdings Limited as a person with significant control on 2 April 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr Walter Vogelsberger as a director on 2 April 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mr Marcel Johannes Maria Frielinck as a director on 2 April 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Kevin Trimble as a director on 2 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Darren Mark Pickford as a director on 2 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Paul Barry Tupper as a director on 2 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Stephen David Jordan as a director on 2 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Daryl Ian Finter as a director on 2 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Ryan Emile Barrett as a director on 2 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of John Andrew Grahame Barker as a director on 2 April 2022	(1 page)
30 Mar 2022	MR04	Satisfaction of charge 13 in full	(1 page)
23 Mar 2022	AA	Full accounts made up to 31 December 2021	(30 pages) Download iXBRL
23 Mar 2022	MA	Memorandum and Articles of Association	(7 pages)
21 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Mar 2022	CC04	Statement of company's objects	(2 pages)