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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21 Nov 2024 |
AP01 |
Appointment of Mr Frank Van Berkel as a director on 1 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Andrew Mates as a director on 1 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Che Lup Yuen as a director on 31 October 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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24 Jan 2024 |
AP01 |
Appointment of Mr Earl Jay Wells as a director on 15 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Marc Jason Smernoff as a director on 12 January 2024
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
AP01 |
Appointment of Mr Nathan Hale Harwell as a director on 5 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of James Conrad Snyder, Jr as a director on 5 September 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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10 Aug 2023 |
PSC02 |
Notification of Americold Holdings Uk Limited as a person with significant control on 4 July 2023
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10 Aug 2023 |
PSC07 |
Cessation of Am Uk Re Holdco Ltd. as a person with significant control on 4 July 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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18 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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04 Oct 2022 |
AP01 |
Appointment of Richard Charles Winnall as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Che Lup Yuen as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Hans Kroes as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Elizabeth Margaret Gildea as a director on 30 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/01/23
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10 May 2022 |
AD01 |
Registered office address changed from C/O Agro Merchants Whitchurch Limited Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ to C/O Americold Whitchurch Limited Shakespeare Way Whitchurch SY13 1LJ on 10 May 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Hans Kroes on 21 March 2022
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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