CONSTELLATION COLD LOGISTICS UK 2 LIMITED

Company number 00553154

Date	Type	Description	View / Download
19 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	(3 pages)
09 Nov 2021	MR01	Registration of charge 005531540006, created on 2 November 2021	(5 pages)
09 Nov 2021	MR01	Registration of charge 005531540007, created on 3 November 2021	(5 pages)
23 Jun 2021	AA	Full accounts made up to 2 January 2021	(36 pages)
21 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	(4 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Mar 2021	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Mar 2021	MR04	Satisfaction of charge 5 in full	(4 pages)
01 Mar 2021	TM01	Termination of appointment of Thomas Kenric Franks as a director on 10 February 2021	(1 page)
18 Feb 2021	AP01	Appointment of Mr Nicholas Daniel Hay as a director on 10 February 2021	(2 pages)
18 Feb 2021	AP01	Appointment of Mr Kevin Paul Ryder as a director on 10 February 2021	(2 pages)
18 Feb 2021	AP01	Appointment of Mr Jonathan Charles Henry Stowe as a director on 10 February 2021	(2 pages)
20 Aug 2020	TM01	Termination of appointment of Malcolm Johnstone as a director on 29 July 2020	(1 page)
14 Aug 2020	TM01	Termination of appointment of Katrina Ann Lea as a director on 7 August 2020	(1 page)
20 Jul 2020	AA	Full accounts made up to 28 December 2019	(34 pages)
07 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
17 Jan 2020	AP01	Appointment of Mrs Alyson Jayne Wiltshire as a director on 17 December 2019	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Steven Tomlinson as a director on 17 December 2019	(1 page)
13 Sep 2019	AA	Full accounts made up to 29 December 2018	(34 pages)
15 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(4 pages)
22 Aug 2018	AA	Full accounts made up to 30 December 2017	(30 pages)
26 Apr 2018	AP03	Appointment of Amarpal Takk as a secretary on 20 April 2018	(3 pages)
26 Apr 2018	TM02	Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)