CARDALE ASSET MANAGEMENT LIMITED

04731281
2 GREENGATE, CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Appointment of director (Mr Paul Gregory Hunt) 2 Buy now
12 Sep 2024 accounts Annual Accounts 36 Buy now
20 Aug 2024 capital Return of purchase of own shares 4 Buy now
16 Aug 2024 capital Second Filing Capital Cancellation Shares 6 Buy now
05 Aug 2024 capital Notice of cancellation of treasury shares 6 Buy now
05 Aug 2024 capital Notice of cancellation of shares 6 Buy now
05 Aug 2024 capital Return of purchase of own shares 4 Buy now
18 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jul 2024 capital Notice of cancellation of shares 7 Buy now
22 May 2024 officers Change of particulars for director (Mr Andrew Jason Fearon) 2 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2024 mortgage Registration of a charge 42 Buy now
30 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With Updates 22 Buy now
24 Apr 2024 capital Return of purchase of own shares 4 Buy now
27 Mar 2024 capital Return of purchase of own shares 4 Buy now
30 Jan 2024 capital Return of purchase of own shares 4 Buy now
18 Jan 2024 capital Return of purchase of own shares 4 Buy now
18 Jan 2024 capital Return of purchase of own shares 4 Buy now
09 Jan 2024 capital Return of purchase of own shares 4 Buy now
07 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
06 Dec 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Dec 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Dec 2023 capital Notice of cancellation of shares 4 Buy now
05 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
05 Dec 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
13 Nov 2023 accounts Annual Accounts 36 Buy now
17 Aug 2023 incorporation Memorandum Articles 45 Buy now
17 Aug 2023 resolution Resolution 1 Buy now
18 May 2023 resolution Resolution 5 Buy now
18 May 2023 resolution Resolution 5 Buy now
17 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 42 Buy now
09 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
21 Feb 2023 officers Appointment of director (Mr James Justin Crewe) 2 Buy now
28 Dec 2022 officers Termination of appointment of director (James Christopher Kaberry) 1 Buy now
15 Dec 2022 capital Return of Allotment of shares 5 Buy now
07 Dec 2022 incorporation Memorandum Articles 45 Buy now
07 Dec 2022 resolution Resolution 6 Buy now
30 Nov 2022 officers Termination of appointment of director (Andrew Mark Tod) 1 Buy now
25 Jul 2022 incorporation Memorandum Articles 40 Buy now
22 Jul 2022 resolution Resolution 1 Buy now
20 Jul 2022 mortgage Registration of a charge 11 Buy now
05 Jul 2022 incorporation Memorandum Articles 40 Buy now
05 Jul 2022 resolution Resolution 2 Buy now
05 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
04 Jul 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2022 officers Appointment of director (Mr James Christopher Kaberry) 2 Buy now
29 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Jun 2022 officers Appointment of director (Mr Andrew Jason Fearon) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Richard Whiteley) 1 Buy now
23 Jun 2022 officers Termination of appointment of director (Ashley Lawrence Alger) 1 Buy now
23 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
10 May 2022 capital Second Filing Capital Allotment Shares 5 Buy now
10 May 2022 capital Second Filing Capital Allotment Shares 5 Buy now
10 May 2022 capital Second Filing Capital Allotment Shares 5 Buy now
10 May 2022 capital Second Filing Capital Allotment Shares 5 Buy now
10 May 2022 capital Second Filing Capital Allotment Shares 5 Buy now
10 May 2022 capital Second Filing Capital Allotment Shares 5 Buy now
10 May 2022 capital Second Filing Capital Allotment Shares 5 Buy now
10 May 2022 capital Second Filing Capital Allotment Shares 5 Buy now
10 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
08 May 2022 capital Return of Allotment of shares 4 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 26 Buy now
25 Feb 2022 incorporation Memorandum Articles 23 Buy now
25 Feb 2022 resolution Resolution 1 Buy now
25 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
22 Feb 2022 capital Notice of cancellation of shares 4 Buy now
22 Feb 2022 capital Return of purchase of own shares 3 Buy now
28 Oct 2021 accounts Annual Accounts 39 Buy now
01 Oct 2021 officers Change of particulars for director (Mr Richard Whiteley) 2 Buy now
01 Oct 2021 officers Change of particulars for director (Mr Ashley Lawrence Alger) 2 Buy now
04 Aug 2021 capital Return of Allotment of shares 5 Buy now
05 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Richard Whiteley) 2 Buy now
01 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Richard Whiteley) 2 Buy now
30 Jun 2021 capital Return of Allotment of shares 6 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 26 Buy now
07 Apr 2021 capital Return of Allotment of shares 5 Buy now
09 Nov 2020 accounts Annual Accounts 44 Buy now
01 Oct 2020 capital Return of Allotment of shares 5 Buy now
01 Sep 2020 officers Change of particulars for director (Mark Puleikis) 2 Buy now
26 Aug 2020 capital Return of Allotment of shares 6 Buy now
23 Jul 2020 capital Return of Allotment of shares 5 Buy now